Wednesday, May 01, 2024 | Last Update : 06:42 PM IST
Aamir Gazdar
ED requests Bombay High Court to cancel Amir Gazdar’s bail
A special PMLA court released him on bail in April citing his non-involvement in laundering, contrary to ED’s investigation.
07 Sep 2017 2:32 AM
Aamir Gazdar bail plea hearing on July 12
Gazdar filed a bail application on the ground that there was no evidence to prove he was involved in money laundering.
07 Jul 2017 2:13 AM
Chargesheet filed against Zakir Naik aide
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
Hunt on for man who helped Amir Gazdar
Officials learnt earlier that Naik sent Rs 4 crore to Gazdar from his mother’s account.
26 Feb 2017 2:55 AM
Islamic preacher’s brother involved in swindling cash: ED
Sources said these trusts received money that was received as donations by the dummy companies established by Naik.
19 Feb 2017 1:18 AM
Mumbai: ED arrests Zakir Naik aide in PMLA case
Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.
16 Feb 2017 9:17 PM
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