Search For "dawood ibrahim money laundering case"
PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Nawab Malik's arrest 'politically motivated', BJP links any Muslim party w
Updated : 4 years, 2 months ago IST
Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that the arrest of Nawab Malik, the Minister in the Maha Vikas Aghadi government, in connection with Dawood Ibrahim money laundering case is "politically motivated".
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years, 3 months ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
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Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): 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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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): 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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Maharashtra BJP to hold state-wide protest today to demand resignation of
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Maharashtra BJP will hold a state-wide protest on Thursday to demand the resignation of state Minister and NCP leader Nawab Malik.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 23 (ANI): West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed support after the arrest of Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laund
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
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