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ED NAWAB MALIK
Discharge plea of firm run by Nawab Malik's kin rejected in PMLA case linked to Dawood IbrahimMalik and his kin operate Solidus Investments Private Limited and Malik Infrastructure, which have been named in a money laundering case li...- Money laundering case: SC grants bail to NCP leader Nawab Malik on medical groundsOn Tuesday, the Supreme Court granted medical bail to former Maharashtra minister Nawab Malik in a money laundering case due to his health ...
- "What BJP did to Nawab Malik is wrong...": NCP MP Supriya Sule as controversy hits Maharashtra governmentThe controversy over Nawab Malik allegedly aligning with Ajit Pawar continues to be a sore point between the alliance partners in Maharasht...
- Nawab Malik joins Ajit camp, creates piquant situation for ally BJPThe Shiv Sena (UTB) sought to taunt the government in the legislative council, after news that Malik had joined the ruling coalition. Fadna...
- NCP leader Nawab Malik's interim bail extended by 3 months in money laundering caseFormer Maharashtra minister Nawab Malik has been granted a three-month extension of his interim bail by the Supreme Court in a money launde...
- Court refuses temporary medical bail to Nawab Malik, but permits him to get treatment at private hospitalThe court also rebuked the prosecuting agency, Enforcement Directorate (ED), for not taking Malik to the doctor who has been treating his c...
- Court extends Malik's judicial custody till May 6 in property case linked to DawoodThe ED's case is based on an FIR filed recently by the National Investigation Agency (NIA) against Ibrahim, a designated global terrorist a...
- ED attaches multiple assets of jailed NCP leader Nawab MalikThe properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in...
- Maha BJP marches on the road seeking Nawab Malik's ousterThe Mumbai Police, present in strength, stopped the procession wending its way from Azad Maidan to Metro Cinema and detained a majority of ...
- Nawab Malik's ED custody extended; agency says amount mentioned in earlier remand plea was typoDuring the hearing, the agency conceded that there was a mistake in its earlier remand plea which had alleged that Malik paid Rs 55 lakh to...
- BJP firm on demand for Nawab Malik's resignation, says Fadnavis day before Maha budget sessionOn the eve of the budget session of the Maharashtra legislature, senior BJP leader Devendra Fadnavis on Wednesday said his party is firm on...
- Arrested by ED, Maharashtra minister Nawab Malik hospitalised in Mumbai"During the ED custody, Malik complained about some health issues to the central agency's personnel, following which he was hospitalised," ...
- Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of Nawab MalikEarlier in the day, the Enforcement Directorate arrested NCP leader Malik in connection with a money-laundering probe linked to the activit...
- ED arrests Maharashtra's minority affairs minister Nawab Malik, gets custody till March 3According to the remand application of the agency, Malik and Haseena Parkar, the late sister of Ibrahim "planned to usurp a property (in su...
- Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's officeMalik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area si...
- Nawab Malik's resignation shouldn't be accepted, says Sanjay RautWe will keep fighting and win. Kansa and Ravana were also killed. This is Hindutva. The battle has just begun. Jai Maharashtra, read Raut's...
- Maharashtra Minister Nawab Malik remanded to ED custody till March 3Sources said, Malik who was taken to the agency’s Mumbai office and placed under arrested after he failed to cooperate in the probe related...
- Will fight and win, won't bow down: Nawab Malik on ED actionThe 62-year-old NCP leader arrived at the Enforcement Directorate office in south Mumbai's Ballard Estate area around 8 am and the agency o...
- Enforcement Directorate seeks 14-day custody of NCP leader Nawab Malik in money laundering caseEarlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim.
- Maharashtra won't bow down before Centre: Supriya Sule on ED questioning Nawab MalikSupriya Sule, who is the daughter of NCP chief Sharad Pawar, claimed the ED's notice is issued only to opposition leaders. "Once you quit y...
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