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NAWAB MALIK CASE
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...- NCP Sana Malik expresses confidence in winning the election, despite allegations against her fatherSana Malik, daughter of Nawab Malik, is running as the NCP candidate for the Anushakti Nagar Assembly seat. She is confident about winning ...
- Nawab Malik's candidature won't impact Mahayuti's prospects: Praful PatelNCP's Praful Patel asserts that Nawab Malik's candidature for the Maharashtra assembly polls will not affect Mahayuti's prospects statewide...
- Nawab Malik to contest assembly polls? Daughter Sana sends 'wait and watch' message acrossSana Malik secured an NCP ticket for Anushakti Nagar despite BJP objections. The BJP opposed candidates linked to Nawab Malik and Pradeep S...
- "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...
- After 18 months, Nawab Malik out on bail, gets a hero's welcome from rival NCPsFormer minister Nawab Malik was granted two months' conditional bail on medical grounds and was set free from a private CritiCare Asia Hosp...
- 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...
- 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...
- HC asks Maharashtra minister Nawab Malik to file fresh plea to seek one-day release to vote in MLC pollsThe court indicated that it was not inclined to allow the amendment and sought to know from Malik's lawyers if they wish to withdraw the pe...
- Who is responsible for trauma Aryan suffered, asks NCP after NCB's clean chit to himThe NCB on Friday gave a clean chit to Aryan Khan in the October 2021 'drugs on cruise' case in which he was arrested last year. Officials ...
- Prime facie proof Nawab Malik plotted with D-gang, says PMLA courtan FIR dated September 18, 2017, was registered at Kasarvadavli Police Station, Thane against Iqbal Kaskar, Mumtaz Shaikh and Israr Ali Jam...
- 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...
- 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...
- 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...
- 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...
- Nawab Malik's son-in-law sends Rs 5 cr defamation notice to Devendra FadnavisIn the legal notice to Fadnavis, Sameer Khan's lawyer mentioned that his client was "falsely implicated" in a case lodged by the NCB, which...
- Devendra Fadnavis appointed people with criminal background on govt posts, claims Nawab MalikMalik on Tuesday said he would drop a "hydrogen bomb" and reveal Fadnavis' alleged underworld links. Fadnavis had on Tuesday alleged a dubi...
- Maharashtra minister Nawab Malik's son purchased flats from Mcoca accused: BJP's KambojKamboj said that he would address a news conference on Malik on Saturday. Malik said he would reveal some incriminating stuff about BJP lea...
- Drugs case: BJP leader's brother-in-law let off by NCB hours after his detention, claims Nawab MalikAddressing a press conference, Malik, who is NCP's spokesperson and a Maharashtra minister, alleged that Bharatiya's brother-in-law Rishabh...
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