Money laundering case: Ex-Maharashtra minister Nawab Malik moves Bombay HC for bailMalik's plea, filed through advocates Taraq Sayed and Kushal Mor, was on Monday mentioned before a single bench of Justice M S Karnik. The ...
Money laundering case: Court likely to pronounce order on bail plea of ex-Maharashtra minister Nawab MalikThe court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the matter till November 30, s...
Ex-Maharashtra minister Nawab Malik's bail plea: Court says order not ready; decision deferred till Nov 30Special judge R N Rokade had on November 14 reserved his order Malik's bail plea and listed it for Thursday after hearing lengthy arguments...
Chhagan Bhujbal's son, nephew seek dropping of PMLA proceedings in view of SC guidelinesApart from Sameer Bhujbal and Pankaj Bhujbal, four other accused in the case, Sanjay Joshi, Tanvir Shaikh, Satyen Kesarkar and Rajesh Dhara...
Nawab Malik and Anil Deshmukh denied one-day bail to vote in Rajya Sabha pollsDeshmukh and Malik, both senior NCP leaders, are currently lodged in jail in connection with different money laundering cases being probed ...
Hanuman Chalisa row: Won't arrest MP Navneet Rana and her husband till June 9, Mumbai police tell courtThe Ranas were arrested by the Mumbai police on April 23 after they announced they will recite the Hanuman Chalisa outside Maharashtra Chie...
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...
Hanuman Chalisa row: Court order on bail plea of Rana couple now on May 4Earlier, special judge R N Rokade had reserved the order for Monday. But the order couldn't be delivered as the court was busy with other m...
MP Navneet Rana, her MLA-husband Ravi Rana get bail in Hanuman Chalisa rowIndependent MP Navneet Rana and her MLA-husband Ravi Rana were arrested on April 23 by the Mumbai police following their public declaration...
Money laundering case: Maha minister Nawab Malik seeks interim bail on medical groundsThe NCP leader, who is currently in judicial custody, was arrested on February 23 by the ED in connection with a money laundering probe lin...
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...
Court extends Maharashtra minister Nawab Malik's judicial custody till April 22A special court here on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader compl...
Court refuses pre-arrest bail to BJP leader Kirit Somaiya's sonThe case was registered against the father-son duo on the basis of a complaint filed by a former Army personnel at Trombay police station. ...
Money laundering case: Court remands Maharashtra minister Nawab Malik in 14-day judicial custodyMalik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's off...
Allegations against Malik appear to be well-founded, says PMLA courtThe court on Wednesday remanded Malik, a senior NCP leader, in the custody of the Enforcement Directorate till March 3. Its detailed order ...
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...
Court rejects Anil Deshmukh's bail plea in money laundering caseIn his application, Deshmukh contended that the special court for Prevention of Money Laundering Act cases did not take cognizance of the c...