Nawab Malik
- India
HC refuses urgent hearing on Nawab Malik’s bail plea
Mumbai: The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik’s bail plea in a money laundering case linked to a land deal in which…
- India
Nawab Malik in ‘continuous possession of tainted property’: Court while denying bail to ex-Maha minister
Mumbai: Former Maharashtra minister Nawab Malik “is in continuous possession of tainted property” through a firm, owned by his family, a special court held while denying him bail last week in an…
- India
Court refuses bail to ex-Maha minister Nawab Malik in ED case
Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and…
- India
Maha court directs police to conduct probe into Nawab Malik’s remarks against Sameer Wankhede
Mumbai: A sessions court in Maharashtra has directed the Washim police to conduct an investigation into the alleged remarks made by Nationalist Congress Party leader Nawab Malik against Sameer Wankhede, the former…
- News
Money laundering case: Court likely to pass order on Nawab Malik’s bail plea on Nov 24
Mumbai: A special court here is likely to pronounce its order on November 24 on the bail plea of former Maharashtra minister Nawab Malik in a money laundering case linked to the…
- India
Nawab Malik’s judicial custody extended by 14 days in money laundering case
Mumbai: Nationalist Congress Party (NCP) leader and former minister Nawab Malik’s judicial custody was extended by 14 days on Wednesday by a Mumbai court. He is currently admitted to a hospital in…
- India
Money laundering case: ED not aware about his health status, says Malik
Mumbai: Former Maharashtra minister Nawab Malik on Tuesday told a special court here the prosecution does not have any “credible” information on his health condition, a response coming on an Enforcement Directorate…
- India
ED files plea seeking medical board to examine Nawab Malik’s health
Mumbai: Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and…
- India
Malik not innocent, he was dealing with Dawood Ibrahim’s sister: ED to court
Mumbai: Former Maharashtra minister Nawab Malik, arrested in a money laundering case, was dealing with fugitive underworld don Dawood Ibrahim’s sister Hasina Parkar and there was no question of him being innocent,…
- India
Sameer Wankhede files case against Nawab Malik
Mumbai: The Mumbai Police on Sunday registered a case against incarcerated Nationalist Congress Party (NCP) leader Nawab Malik on a complaint filed by former Narcotics Control Bureau (NCB) Mumbai zonal director Sameer…
- India
Ex-NCB officer Sameer Wankhede not Muslim: Caste panel gives him clean chit
Mumbai: Former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede, who was being probed for allegedly submitting a fake caste certificate for getting a government job, was given a…
- India
SC allows Nawab Malik, Anil Deshmukh to participate in Maha assembly floor test
New Delhi: The Supreme Court on Wednesday allowed jailed Nationalist Congress Party (NCP) MLAs Nawab Malik and Anil Deshmukh to participate in the Maharashtra Assembly floor test scheduled to be held on…
- India
SC refuses to release Nawab Malik, Deshmukh to vote in MLC election
New Delhi: The Supreme Court on Monday denied the pleas of Maharashtra Nationalist Congress Party lawmakers Nawab Malik and Anil Deshmukh to be released temporarily to cast their votes in the ongoing…
- India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being…
- India
Maharashtra: No HC relief for Nawab Malik to vote in RS polls
Mumbai: A day after the Special PMLA Court rejected Maharashtra Minister Nawab Malik’s plea for temporary bail to cast his vote in today’s Rajya Sabha polls, the Bombay High Court also refused…
