Nawab Malik
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Nawab Malik's arrest politically motivated, linked to Dawood Ibrahim because he is Muslim: Pawar
India | Mar 05, 2022, 04:04 PM ISTMalik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe linked to the activities of Dawood Ibrahim and his aides.
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Nawab Malik's ED custody extended till March 7 in money laundering case
India | Mar 03, 2022, 04:08 PM ISTThe ED's case against Nawab Malik is based on an FIR filed recently by the NIA against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the UAPA.
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More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
India | Mar 02, 2022, 03:31 PM ISTNawab Malik is currently in the ED's custody. He has, however, claimed that his arrest by the ED was illegal and sought immediate release.
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ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim
India | Mar 01, 2022, 10:31 AM ISTED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.
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Nawab Malik, Maharashtra Minister arrested by ED, admitted to hospital in Mumbai
India | Feb 25, 2022, 03:07 PM ISTNawab Malik was arrested earlier this week by the ED in connection with a money laundering case.
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Allegations against Nawab Malik appear to be well-founded, says court
India | Feb 25, 2022, 10:21 AM ISTNawab Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Nawab Malik arrest: MVA ministers stage dharna, say 'black chapter in country's history'
India | Feb 24, 2022, 12:29 PM ISTNCP leader Pawar, whose party shares power with the Shiv Sena and Congress in the state as part of the Maha Vikas Aghadi (MVA), was the first to reach the protest site close to Mahatma Gandhi's statue near the state secretariat Mantralaya.
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Nawab Malik arrest: ED action in Maharashtra meant to influence Uttar Pradesh polls, says Mayawati
Elections | Feb 24, 2022, 11:31 AM ISTMayawati's statement came after ED on Feb 23 arrested NCP leader and Maharashtra Minister Nawab Malik in connection with links with the underworld don Dawood Ibrahim and a money laundering case.
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Nawab Malik arrest: Maharashtra BJP to hold state-wide protest to demand NCP leader's resignation
India | Feb 24, 2022, 11:03 AM ISTThe Special PMLA court in Mumbai on Wednesday sent Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim's money laundering case.
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Aaj Ki Baat: Why ED arrested senior NCP leader and Maharashtra minister Nawab Malik in money laundering case?
Aaj Ki Baat | Feb 24, 2022, 12:05 AM ISTED arrested Maharashtra cabinet minister Nawab Malik in money laundering case on Wednesday and now he has been sent in ED's remand till March 03. Watch this episode of Aaj Ki Baat.
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Nawab Malik arrested in money laundering case, sent to ED's custody till March 3 | Details
India | Feb 23, 2022, 10:26 PM ISTNawab was called for questioning in the morning today at around 8 am at the ED office in Mumbai. The 62-year-old NCP leader was produced before Special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter.
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Nawab Malik's arrest: Mamata Banerjee calls NCP chief Sharad Pawar, extends support
India | Feb 23, 2022, 10:24 PM ISTA special court remanded the state Minority Affairs Minister to the custody of the Enforcement Directorate (ED) till March 3 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Kurukshetra: Was Nawab Malik arrested by ED for connection with Dawood?
Kurukshetra | Feb 23, 2022, 08:06 PM ISTNawab Malik has been arrested by the ED in connection with a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides. Watch this episode of Kurukshetra on the same.
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In Nawab Malik's arrest, what is Dawood Ibrahim's link?
India | Feb 23, 2022, 07:40 PM ISTNawab Malik's alleged links to some property deals with those convicted for the Mumbai blasts are said to be under the radar of the federal probe agency and hence his questioning was necessitated
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Muqabla | SP comes out in support of Nawab Malik, BJP takes a potshot
News | Feb 23, 2022, 06:48 PM ISTMaharashtra Minister Nawab Malik was arrested by Enforcement Directorate in a money laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim. The Opposition has joined hands slamming the Centre for using agencies like ED for vendetta politics.
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Maharashtra minister Nawab Malik arrested by ED in money laundering case
News | Feb 23, 2022, 06:20 PM ISTThe Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld, officials said.
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Who is Nawab Malik and why is he important for Sharad Pawar's NCP
India | Feb 23, 2022, 05:05 PM ISTThe ED questioned Malik for several hours at its Mumbai office before arresting him, however, the 62-year-old leader was undeterred by the action against him.
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Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3
India | Feb 23, 2022, 11:27 PM ISTNawab Malik's arrest comes after the ED questioned him in a money-laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides.
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BJP 'Mahatmas' should be ready for probe after 2024, says furious Sena after ED quizzes Nawab Malik
India | Feb 23, 2022, 01:29 PM ISTED is grilling NCP leader and Maharashtra Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld.
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NCP leader Nawab Malik quizzed by ED in money laundering case
India | Feb 23, 2022, 10:52 AM ISTMalik was summoned by ED in connection with a property with alleged links to the underworld. His questioning is underway, news agency ANI reported.