Nawab Malik
- India
ED probe reveals Nawab Malik association with Dawood
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate…
- India
Prima facie proof Nawab Malik plotted with D-gang: PMLA court
Mumbai: A special court on Friday took cognisance of the Enforcement Directorate’s chargesheet against Nationalist Congress Party’s leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly…
- India
ED submits charge sheet against Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old…
- India
SC to hear Nawab Malik’s plea seeking immediate release from ED custody
New Delhi: The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which…
- India
Nawab Malik’s jail custody extended till April 18
Mumbai: A special court here on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 18 in connection with a money laundering case. Malik (62) was arrested on February…
- India
Nawab Malik moves SC against HC order rejecting his interim plea for release
New Delhi: Maharashtra minister and NCP leader Nawab Malik has moved the Supreme Court against an order of the Bombay High Court which had rejected his interim application seeking immediate release in…
- India
NCP leader Nawab Malik moves SC challenging Bombay HC order
New Delhi: Maharashtra cabinet minister and senior NCP leader Nawab Malik has moved the Supreme Court, challenging the Bombay High Court, which declined his interim bail in a habeas corpus petition. Malik…
- Mumbai
Mumbai: Nawab Malik’s judicial custody extended till April 4
Mumbai: Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4. The…
- India
Maharashtra Minister Nawab Malik relieved of portfolios: NCP
Mumbai: Over three weeks after Maharashtra Minister Nawab Malik was arrested by the Enforcement Directorate (ED), his Nationalist Congress Party on Friday temporarily relieved him of his portfolios and other official charges.…
- India
After ED remand, Nawab Malik gets 14 days’ judicial custody
Mumbai: A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal…
- India
Maha BJP MLAs demand Nawab Malik’s resignation, protest outside assembly
Mumbai: Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate’s custody in…
- India
Nawab Malik’s custody extended till March 7
Mumbai: A special court in Mumbai has extended the custodial remand of Maharashtra Minister and NCP leader Nawab Malik, arrested in connection with a money laundering case involving underworld Don Dawood Ibrahim,…
- India
Central agencies are framing Nawab Malik for calling Aryan Khan innocent: Jayant Patil
Mumbai: Maharashtra Nationalist Congress Party (NCP) chief and State Minister Jayant Patil on Wednesday said that Aryan Khan was framed in the Cordelia cruise ship drug case and this was brought up…
- India
Bombay HC to hear Nawab Malik’s plea challenging arrest on Wed
Mumbai: The Bombay High Court will hear on Wednesday a plea filed by Maharashtra Minority Affairs Minister Nawab Malik challenging his arrest by the Enforcement Directorate (ED) in an alleged money-laundering case.…
- India
Central agencies being misused in the country: Sanjay Raut on Nawab Malik’s arrest
Mumbai: Hitting out at the Central government over Maharashtra Minister Nawab Malik’s arrest, Shiv Sena MP Sanjay Raut on Friday alleged that Central agencies are being misused in the country. Nationalist Congress…
