Friday, March 29, 2024

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nawab malik

Nawab Malik money laundering case: Bombay High Court grants ED time till 7th March to file reply on Malik’s plea against his arrest

On Monday, Nawab Malik had filed a petition in the high court pleading to quash the case against him

Faraz, son of NCP’s Nawab Malik summoned in Dawood Ibrahim money laundering case, asked to show papers of 2005 Kurla land deal with Haseena...

ED summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in Dawood Ibrahim money laundering case

AIMIM makes Nawab Malik’s arrest into Muslim issue, MP Imtiaz Jaleel threatens to show ‘street power’

"When Sharad Pawar was summoned by the ED for questioning, NCP members gathered in large numbers in front of the ED office. When a Nawab Malik or an Azam Khan is arrested, no one goes to support them," AIMIM leader Imtiaz Jaleel asserted.

After the arrest of Maharashtra minister Nawab Malik, state BJP chief Chandrakant Patil says more ED probes coming in the next 2-3 days

BJP leader Kirit Somaiya released a list of 12 probable MVA leaders on whom ED enquiries could take place

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

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