The Enforcement Directorate has taken custody of Kaskar in February this year in connection with a money laundering case
24 August,2022 08:02 PM IST | Mumbai | Suraj PandeyKaskar was rushed to the hospital on Saturday from the Taloja jail in neighbouring Navi Mumbai and is undergoing treatment in the medical facility's cardiac department, the official said
21 August,2022 11:59 AM IST | Mumbaj | PTIA provisional order for attaching the immovable asset has been issued under the Prevention of Money Laundering Act (PMLA) against Mumtaz Ezaz Shaikh, the Enforcement Directorate said in a statement
12 April,2022 05:40 PM IST | New Delhi | PTIThe NCP leader on Monday filed a petition in the high court seeking to quash the case and also the order passed by a special court remanding him to the ED's custody. The bench posted the plea for further hearing on March 7
02 March,2022 05:32 PM IST | Mumbai | PTIADVERTISEMENT