Web23 de feb. de 2024 · Mumbai: Nationalist Congress Party (NCP) leader Nawab Malik was arrested by Enforcement Directorate (ED) on Wednesday in connection with an alleged … WebHace 1 día · Nawab Malik Arrested By Ed: नवाब मलिक की गिरफ्तारी पर अखिलेश यादव का बयान। Nawab Malik News. Amar Ujala. 7:27. Climate Change: ... Nawab Malik vs Sameer Wankhede: ...
Maharashtra Minister Nawab Malik Arrested By ED In Money
Web23 de feb. de 2024 · Maharashtra's Minister of minority development, Nawab Malik, was arrested by the Enforcement Directorate after several hours of questioning on February 23. According to ED sources, the ... Web23 de feb. de 2024 · The Enforcement Directorate on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik on charges of money-laundering and “active … certification issued
Maharashtra minister Nawab Malik arrested by ED - Times of India
Web8 de mar. de 2024 · Nawab Malik told the Bombay High Court that he has been arrested by the Enforcement Directorate (ED) for a transaction which is 22 years old. ED arrested Malik in connection with a case related to … Web23 de feb. de 2024 · 2038. On Wednesday, the Enforcement Directorate arrested Maharashtra Minister and NCP leader Nawab Malik. Malik was issued summons to appear before the ED pertaining to a PMLA case related to elements linked to Dawood Ibrahim and the underworld. After an interrogation that lasted several hours, Malik has been formally … Web23 de feb. de 2024 · Nawab Malik Arrested: प्रवर्तन निदेशालय (ईडी) ने मुंबई अंडरवर्ल्ड की गतिविधियों से जुड़े धन शोधन के एक मामले में बुधवार को महाराष्ट्र के मंत्री नवाब मलिक (Nawab Malik) को गिरफ्तार किया है. एनसीपी नेता नवाब मलिक से ईडी ने सुबह पूछताछ शुरू की थी. इसके बाद … certification investment banking