Nawab Malik
- India
CBI lens on Sameer Wankhede: NCP, Shiv Sena (UBT) say Nawab Malik ‘vindicated’
Mumbai: Hours after the Central Bureau of Investigation (CBI) lodged an FIR and raided the premises of former Mumbai Zonal Director of Narcotics Control Bureau (NCB), Sameer Wankhade, the Nationalist Congress Party…
- 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…
