Nawab Malik was ‘actively involved’ in terror funding, Enforcement Directorate tells Mumbai court

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· Feb 24, 2022 · 08:36 am

The big news: Nawab Malik sent to ED custody till March 3, and nine other top stories

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· Feb 23, 2022 · 11:15 pm

Nawab Malik sent to Enforcement Directorate custody till March 3 in alleged money laundering case

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· Feb 23, 2022 · 01:46 pm

Bank fraud: ED files money laundering case against ABG Shipyard, former company directors

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· Feb 17, 2022 · 08:22 am

Money laundering case: Delhi HC issues notice to ED on Yes Bank founder’s bail plea

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· Feb 16, 2022 · 07:42 pm

The big news: Rana Ayyub says she did not misuse Covid-19 relief funds, and nine other top stories

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· Feb 11, 2022 · 10:04 pm

‘Preposterous’: Journalist Rana Ayyub refutes reports that she misused Covid-19 relief funds

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· Feb 11, 2022 · 09:49 pm

I was threatened to be jailed for not helping to topple Maharashtra government, alleges Sanjay Raut

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· Feb 09, 2022 · 12:30 pm

Punjab CM’s nephew admitted that he took Rs 10 crore bribe to facilitate sand mining, claims ED

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· Feb 07, 2022 · 04:46 pm

Punjab chief minister’s nephew arrested in illegal sand mining case, sent to ED custody

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· Feb 04, 2022 · 09:19 am

Former Mumbai Police chief alleges Uddhav Thackeray, his son instructed him to reinstate Sachin Vaze

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· Feb 03, 2022 · 09:31 am

Punjab CM says he will file defamation case against Arvind Kejriwal for remarks on ED raids

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· Jan 21, 2022 · 04:56 pm

‘Political vendetta’: Charanjit Singh Channi criticises Centre for ED raids against his nephew

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· Jan 19, 2022 · 07:00 pm

Punjab chief minister’s nephew raided in relation to alleged illegal sand mining weeks before polls

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· Jan 18, 2022 · 11:12 am

NCP leader Anil Deshmukh moves special court for default bail in money laundering case

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· Jan 04, 2022 · 07:05 pm

Enforcement Directorate files supplementary chargesheet against NCP’s Anil Deshmukh

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· Dec 29, 2021 · 04:11 pm

Amazon moves Delhi High Court against ED probe into alleged foreign exchange violations

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· Dec 23, 2021 · 12:01 pm

Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate

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· Dec 20, 2021 · 10:17 pm

‘The Quint’ founder Raghav Bahl gets interim relief from coercive action in money laundering case

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· Dec 15, 2021 · 07:16 pm

Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED

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· Dec 15, 2021 · 05:20 pm