Nawab Malik Case

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  "Not A Terrorist": Nawab Malik Slams BJP Leader's "Irresponsible" Comment

  Nawab Malik, now the official candidate of the Ajit Pawar faction of the Nationalist Congress Party, told NDTV today that the allegations now levelled at him were "irresponsible" and the verdicts in the cases would vindicate him

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  Supreme Court Grants Bail To NCP Leader Nawab Malik On Medical Grounds

  The Supreme Court today granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case.

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  Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents

  The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

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  High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea

  The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

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  Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case

  Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

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  Ex-Maharashtra Minister Still Possesses "Tainted Property": Court

  Former Maharashtra minister Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case.

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  Ex Maharashtra Minister Nawab Malik Denied Bail In Money Laundering Case

  Nawab Malik, a senior leader of Sharad Pawar's NCP, had sought bail, pleading that there are no grounds to prosecute him for money laundering.

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  Aryan Khan Case Officer Files Defamation Case Against Ex-Maharashtra Minister

  Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede has filed a defamation complaint against former Maharashtra minister Nawab Malik, based on which the city police have registered a case against the NCP leader, an official s

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  Former Maharashtra Minister Nawab Malik Files His First Regular Bail Plea

  NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail application before a special court here on Tuesday.

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  Jailed Maharashtra Minister Seeks 1-Day Bail To Cast Vote In Rajya Sabha Polls

  Maharashtra minister Nawab Malik, currently in jail following arrest in a money laundering case, on Monday approached a special court here seeking bail for one day to cast vote in the upcoming Rajya Sabha elections to six seats from the state.

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  Maharashtra Minister Nawab Malik Paying Price For Unmasking BJP: Shiv Sena's Sanjay Raut

  Drugs Case: Shiv Sena MP Sanjay Raut today congratulated NCP leader Nawab Malik for "exposing" the farce behind the 'drugs on cruise' case involving Aryan Khan, son Bollywood superstar Shah Rukh Khan.

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  Nawab Malik Was Right: NCP After Aryan Khan Cleared In Drugs Case

  The 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.

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  Dawood Ibrahim Is In Karachi, Agency Probing Maharashtra Minister Told

  A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.

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  Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court

  Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.

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  Maharashtra Minister Nawab Malik Seeks Interim Bail On Medical Ground

  Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.