Search For "dawood ibrahim"
PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years 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 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 BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years 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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Maha govt is 'Dawood samarpit', says Devendra Fadnavis, seeking Nawab Mali
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Accusing the Maharashtra Vikas Aghadi (MVA) government of trying to shield minorities welfare minister and NCP leader Nawab Malik, Leader of Opposition in Maharashtra Legislative Assembly and Bharatiya Janata Party (BJP) leader Devendra Fadnavis t
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BJP took donations from Mumbai blast accused Memon's firm, alleges NCP MLA
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Former BJP MLA Anil Gote alleged that former Maharashtra Chief Minister Devendra Fadnavis got Rs 20 crore from RKW Developers Ltd after 2014, which has alleged links with late Iqbal Memon, an accused in 1993 bomb blast in Mumbai and a former co
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years 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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Nawab Malik to be discharged from JJ hospital today
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ hospital following a complaint of stomach ache is set to be discharged on Monday.
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years 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, 1 month 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, 1 month 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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