Nawab Malik Dawood Ibrahim 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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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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Supreme Court Rejects Bail Plea Of Maharashtra Minister Nawab Malik In Money Laundering Case
The Supreme Court today refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering, saying the probe is at a nascent stage.
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Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
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Court Remands Maharashtra Minister Nawab Malik In 14-Day Judicial Custody
A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Maharashtra Government Is "Dawood Samarpit": BJP's Devendra Fadnavis
Maharashtra Leader of Opposition Devendra Fadnavis on Thursday alleged that the Maha Vikas Aghadi government was devoted to fugitive gangster Dawood Ibrahim, a key conspirator in the 1993 Mumbai blasts.
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Maharashtra Minister Nawab Malik, Arrested In Money Laundering Case, Hospitalised
Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai.
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Allegations Against Maharashtra Minister Are "Well-Founded": PMLA Court
Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are "well-founded", observed a special court here while remanding him in the custody of the ED in connection with a money laundering case.
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Day After Maharashtra Minister's Arrest, Probe Agency Summons His Brother
The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Supreme Court Rejects Bail Plea Of Maharashtra Minister Nawab Malik In Money Laundering Case
The Supreme Court today refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering, saying the probe is at a nascent stage.
-
Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
-
Court Remands Maharashtra Minister Nawab Malik In 14-Day Judicial Custody
A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
-
Maharashtra Government Is "Dawood Samarpit": BJP's Devendra Fadnavis
Maharashtra Leader of Opposition Devendra Fadnavis on Thursday alleged that the Maha Vikas Aghadi government was devoted to fugitive gangster Dawood Ibrahim, a key conspirator in the 1993 Mumbai blasts.
-
Maharashtra Minister Nawab Malik, Arrested In Money Laundering Case, Hospitalised
Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai.
-
Allegations Against Maharashtra Minister Are "Well-Founded": PMLA Court
Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are "well-founded", observed a special court here while remanding him in the custody of the ED in connection with a money laundering case.
-
Day After Maharashtra Minister's Arrest, Probe Agency Summons His Brother
The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
