Nawab Malik Money Laundering Case
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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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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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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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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.
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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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Maharashtra Minister Nawab Malik's Jail Custody Extended Till April 22
A special court on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health.
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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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Maharashtra Minister Nawab Malik Goes To Supreme Court Over Rejected Bail
Maharashtra minister and NCP leader Nawab Malik has moved the Supreme Court against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering.
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Court Denies Interim Relief To Maharashtra Minister Nawab Malik In Money Laundering Case
The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused to pass an order for his release from judicial custody.
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Maharashtra Minister Nawab Malik's Jail Custody Extended Till April 22
A special court on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health.
-
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.
-
Maharashtra Minister Nawab Malik Goes To Supreme Court Over Rejected Bail
Maharashtra minister and NCP leader Nawab Malik has moved the Supreme Court against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering.
-
Court Denies Interim Relief To Maharashtra Minister Nawab Malik In Money Laundering Case
The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused to pass an order for his release from judicial custody.
