Nawab Malik
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With Sanjay Raut's arrest, now three top MVA leaders become inmates in Mumbai's Arthur Road jail
India | Aug 14, 2022, 07:46 AM ISTMVA leaders in jail: All these leaders have been kept in separate cells in Arthur Road Jail for security reasons and TV, carrom, books and other necessities have been provided to them in their barracks.
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Mumbai: RTI activist files complaint against younger brother of Nawab Malik for threatening him
India | Aug 07, 2022, 05:33 PM ISTVinod Sonkamble, who is a Right to Information Act (RTI) activist, said in his complaint that Iqbal Malik threatened him at the Brihanmumbai Municipal Corporation's (BMC) ward office in Kurla last month after he raised an issue of illegal constructions in the area, he said.
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PMLA case: Jailed Maharashtra Minister Nawab Malik files regular bail plea
India | Jul 05, 2022, 06:13 PM ISTNCP leader Nawab Malik, who is currently in judicial custody, was arrested on February 23 under provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.
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Jailed NCP leaders Nawab Malik, Anil Deshmukh move SC seeking permission to attend floor test
India | Jun 29, 2022, 02:36 PM ISTThe two MLAs have been booked for offences under the Prevention of Money Laundering Act (PMLA) and are in jail.
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Maharashtra MLC elections: SC denies Nawab Malik, Anil Deshmukh temporary bail to cast vote
India | Jun 20, 2022, 06:50 PM ISTSenior advocate Meenakshi Arora, appearing for the jailed lawmakers, submitted that not permitting the two from voting in MLC elections will effectively impact the rights of all voters who had elected the two lawmakers.
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Rajya Sabha election: Bombay HC rejects Nawab Malik's plea seeking release from jail to cast vote
India | Jun 10, 2022, 12:53 PM ISTBombay HC said it didn't wish to set a wrong precedent by entertaining Nawab Malik's plea and permitted his counsel to amend the plea to seek appropriate relief.
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Rajya Sabha polls: Setback for MVA govt as Nawab Malik, Anil Deshmukh's bail plea denied
India | Jun 09, 2022, 05:59 PM ISTBoth Deshmukh and Malik, senior NCP leaders, are in jail in connection with separate money laundering cases being probed by the Enforcement Directorate (ED).
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Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
India | May 24, 2022, 11:55 AM ISTDawood Ibrahim's nephew Alishah Parkar was questioned by ED officials in Mumbai on Monday, regarding the gangs active in Mumbai and other areas of the country.
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Maharashtra minister Nawab Malik admitted to hospital, condition 'serious', his lawyer tells court
India | May 02, 2022, 05:57 PM ISTThe minister was arrested on February 23 by the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).
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SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
India | Apr 22, 2022, 07:34 PM ISTAlso, his judicial custody has been extended till May 6 in the case involving Dawood Ibrahim.
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Nawab Malik money laundering case: ED's 5000-page charge sheet carried in steel trunk to court
India | Apr 21, 2022, 05:02 PM ISTMalik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
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ED attaches multiple assets of jailed NCP leader Nawab Malik
India | Apr 13, 2022, 04:07 PM ISTED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
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Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case
India | Apr 13, 2022, 12:41 PM ISTA bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
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Maharashtra: NCP's Munde, Tanpure new Parbhani, Gondia guardian ministers, replace jailed Malik
India | Mar 22, 2022, 07:03 PM ISTMunde holds the social justice portfolio, while Tanpure is a minister of state for urban development in the Maha Vikas Aghadi (MVA) government of the Shiv Sena, NCP And Congress.
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Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood
India | Mar 21, 2022, 02:37 PM ISTNawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.
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Maharashtra: NCP decides to reassign Nawab Malik's portfolios, rules out his resignation
India | Mar 19, 2022, 04:56 PM ISTMalik held ministries of Skills Development and Minority Affairs in the state government. He is also the guardian minister of the Parbhani and the Gondia districts.
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NCP: Malik's portfolios to be given 'temporarily' to his cabinet colleagues
India | Mar 17, 2022, 11:37 PM IST62-year-old NCP leader Nawab Malik, arrested in late February by the Enforcement Directorate (ED) in connection with an alleged money laundering case, is currently in jail under judicial custody.
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Truth, justice will prevail, says Nawab Malik's office after HC denies him relief
India | Mar 15, 2022, 03:13 PM ISTMalik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.
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Bombay HC denies interim relief to Nawab Malik in money laundering case
India | Mar 15, 2022, 01:56 PM ISTNawab Malik was arrested by the ED on February 23 under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim.
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Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim
India | Mar 07, 2022, 02:19 PM ISTMalik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's office in south Mumbai.