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SALIM MALIK
Delhi riots 2020: High Court grants bail to Salim Malik in UAPA caseThe Delhi High Court has granted bail to Salim Malik, an accused in the 2020 Delhi riots case facing charges under the Unlawful Activities ...- Delhi riots case: Court denies bail to ex-councillor Tahir Hussain, 2 othersA Delhi court has denied bail to three individuals accused in the larger conspiracy case related to the 2020 Delhi riots. Salim Malik, Atha...
- Delhi riots case: Athar Khan moves city court for bail seeking parity with SC-granted reliefIn a significant move, Athar Khan, implicated in the 2020 Delhi riots conspiracy, has submitted a bail application. He cites inconsistencie...
- 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...
- Salim Malik accuses Imad Wasim of deliberately wasting balls in Pakistan's defeat against India in T20 WCAnother former captain Shahid Afridi feels all is not well in the Pakistan dressing room and some players have issues with skipper Babar Az...
- Money laundering case: HC refuses urgent hearing on ex-Maha minister Nawab Malik's bail pleaThe ED arrested Malik in February this year. He is in judicial custody and currently undergoing treatment at a private hospital here. Prima...
- 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 ...
- Terrorists bid to trigger violence in Delhi, Mumbai, major cities: NIAThe raids commenced early morning after alleged revelations by Dawood's younger brother Iqbal Kaskar, arrested under UAPA. Twenty-four loca...
- 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...
- 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...
- HC seeks ED's reply to Nawab Malik's plea against his arrest in money laundering caseThe NCP leader on Monday filed a petition in the high court seeking to quash the case and also the order passed by a special court remandin...
- 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...
- 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.
- Dawood gang probe: ED arrests Maharashtra minister Nawab MalikSources said that Malik joined the probe early in the morning and was placed under arrest after he allegedly failed to cooperate during que...
- D'gang probe: ED quizzes Maharashtra minister Nawab Malik in money laundering caseSources said that Nawab Malik is being quizzed in connection with a money laundering case registered against fugitive criminal Dawood Ibrah...
- Fadnavis alleges Nawab Malik did deals with Dawood gang“Sardar Shahab Ali Khan who was arrested and convicted for his role in the Mumbai serial blasts and Salim Patel who is Dawood Ibrahim’s sis...
- Yousuf Raza Gilani's disqualification linked to Chief Justice's son case: Pakistan People's Party leadersLeaders of the ruling PPP believe that the allegations of corruption leveled against Chief Justice's son have some link to the disqualifica...
- Malik case to be decided within two monthsFormer captain Salim Malik's long wait for justice would end in next two months as the Supreme Court today directed a lower civil court to ...
- ICC quizzes Akhtar over match fixing claims: SourceAn International Cricket Council investigator has questioned banned fast bowler Shoaib Akthar over his claims that he was offered money to ...
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