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"Linked To Dawood Ibrahim": BJP Opposes Nawab Malik's Candidature
BJP leader Ashish Shelar on Tuesday said his party is against the candidature of NCP leader Nawab Malik for the November 20 Maharashtra assembly election.
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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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For Maharashtra Minister Nawab Malik, Supreme Court Okays Urgent Hearing
Nawab Malik was arrested by the Enforcement Directorate over a property deal allegedly linked to the aides of gangster Dawood Ibrahim.
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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 Minister Being Linked To Dawood Ibrahim As He's Muslim: Sharad Pawar
NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is "politically motivated" and attempts were made to connect him to fugitive Underworld don Dawood Ibrahim because he is a Muslim.
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Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
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Nawab Malik, Minister Who Took On Officer In Drugs-On-Cruise Case: 5 Facts
Maharashtra Minister Nawab Malik was arrested today in connection with a money laundering case linked to the fugitive terrorist Dawood Ibrahim. The arrest comes after his clash with Sameer Wankhede, the officer in charge of the drugs-on-cruise case.
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Minister Nawab Malik Arrested, Maharashtra Government Says "Won't Sack Him"
Maharashtra Minister Nawab Malik was arrested on Wednesday after questioning by the Enforcement Directorate in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim. He will be in the agency's custody till March 3.
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"Linked To Dawood Ibrahim": BJP Opposes Nawab Malik's Candidature
BJP leader Ashish Shelar on Tuesday said his party is against the candidature of NCP leader Nawab Malik for the November 20 Maharashtra assembly election.
-
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.
-
For Maharashtra Minister Nawab Malik, Supreme Court Okays Urgent Hearing
Nawab Malik was arrested by the Enforcement Directorate over a property deal allegedly linked to the aides of gangster Dawood Ibrahim.
-
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 Minister Being Linked To Dawood Ibrahim As He's Muslim: Sharad Pawar
NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is "politically motivated" and attempts were made to connect him to fugitive Underworld don Dawood Ibrahim because he is a Muslim.
-
Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
-
Nawab Malik, Minister Who Took On Officer In Drugs-On-Cruise Case: 5 Facts
Maharashtra Minister Nawab Malik was arrested today in connection with a money laundering case linked to the fugitive terrorist Dawood Ibrahim. The arrest comes after his clash with Sameer Wankhede, the officer in charge of the drugs-on-cruise case.
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Minister Nawab Malik Arrested, Maharashtra Government Says "Won't Sack Him"
Maharashtra Minister Nawab Malik was arrested on Wednesday after questioning by the Enforcement Directorate in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim. He will be in the agency's custody till March 3.
