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NAWAB MALIK CUSTODY
FIR against Nawab Malik's son, and daughter-in-law on charge of using fake documents in visa applicationThe Foreigners Regional Registration Office (FRRO) during the scrutiny found the documents submitted by Faraz Malik and his wife Hamleen we...- 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...
- SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering caseA bench of Justices DY Chandrachud and Surya Kant said that it will not interfere with the Bombay High Court order of March 15 but Malik ca...
- 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...
- Maharashtra: NCP decides to reassign Nawab Malik's portfolios, rules out his resignationMalik held ministries of Skills Development and Minority Affairs in the state government. He is also the guardian minister of the Parbhani ...
- Truth, justice will prevail, says Malik's office after HC denies him relief in money laundering caseMalik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property dea...
- High Court denies interim relief to Maharashtra minister Nawab Malik in money laundering caseMalik was arrested by the Enforcement Directorate (ED) on February 23 this year under the Prevention of Money Laundering Act (PMLA) over a ...
- HC to pronounce order on Nawab Malik's habeas corpus plea on Mar 15The minister was initially sent to the ED's custody and subsequently remanded in judicial custody.
- Nawab Malik seeks release, tells HC police can't disgrace any disliked face under cloud of involvement in offence"The police authorities, on fanciful grounds, cannot disgrace any disliked face under the cloud of his or her involvement in an offence of ...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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.
- NCP picks holes in NCB arrest of Shahrukh's sonIn the released pictures, one Kiran Gosavi, who Malik described as a person having a criminal case against him and is also allegedly a priv...
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