ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.
16 Apr 2017 3:27 AM
The ED moved the court after Naik did not present himself, despite the issuance of four summons for questioning in a money-laundering case.
14 Apr 2017 2:07 AM
The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.
13 Apr 2017 12:48 AM
ED is looking into the charges of illegal funds laundered by the accused and the subsequent proceeds of crime thus generated.
24 Jan 2017 7:27 PM
The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.
20 Jan 2017 8:47 PM
No reasons were given by Centre for taking immediate action, says NGO.
14 Jan 2017 2:12 AM
The agency has already scanned some banking transaction documents and other details against Naik and IRF
30 Dec 2016 5:14 PM
The Union Government had on Tuesday declared the IRF as an 'outlawed organisation' under the anti-terror law.
19 Nov 2016 9:47 AM
IRF in its statement said that it would take steps to get the ban revoked.
19 Nov 2016 2:33 AM