Monday, August 8, 2022

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nawab malik

Maharashtra: NCP leader Nawab Malik remanded to ED custody till March 3 in PMLA case

NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022

Maharashtra: NCP leader Nawab Malik arrested by ED in PMLA case, was picked up for interrogation earlier

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

Former NCB officer Sameer Wankhede’s father files contempt plea against NCP leader Nawab Malik in Bombay High Court

Sameer Wankhede's father Dnyandev Wankhede files contempt plea against Nawab Malik for not keeping the assurance given to the court

After apologising to court for commenting on Sameer Wankhede, Nawab Malik comes up with new allegations against NCB

Nawab Malik renews his attack on Sameer Wankhede and NCB, claims the agency changes panchnama in backdate

Nawab Malik offers ‘unconditional apology’ to Bombay HC over statements against NCB zonal officer Sameer Wankhede

Bombay HC had sought an explanation from Nawab Malik for breaching the undertaking by speaking against the Wankhede family

Bombay HC says Nawab Malik breached undertaking by speaking against Wankhede family, should explain his actions

Bombay High Court has sought an explanation in the form of an affidavit from NCP minister Nawab Malik for the wilful breach of his undertaking where he had agreed not to post or make any statements against Sameer Wankhede and his family members.

NCB suggests states to transfer drug cases with inter-state ramifications to it, Nawab Malik objects questioning the motive of the agency

The NCB asked the state police to identify drug cases with inter-state/ international ramifications and inform the agency by December 5

NCP’s Nawab Malik launches new offensive against Sameer Wankhede, tweets photo that he claims was clicked during NCB officer’s ‘nikah’

NCP leader Nawab Malik has made demeaning Sameer Wankhede his only priority ever since the officer arrested Aryan Khan.

200 cops land at Twitter user Sameet Thakkar’s house after Thane Police files complaint over ‘defamatory messages’ on Nawab Malik

A criminal case was registered against Thakkar on Friday by the Thane Police after he had alleged involvement of close aide of NCP leaders in the Dwarka drug bust earlier this month.

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