Search For "faraz malik"
NCP leader Nawab Malik's son Faraz, French wife booked over 'forged' paper
Updated : 3 years, 4 months ago IST
Mumbai police on Wednesday booked Faraz Malik, son of former minister and Nationalist Congress Party (NCP) leader Nawab Malik, in a case pertaining to alleged submission of forged documents for his wife Hamleen's visa extension.
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Maharashtra: Police book Nawab Malik's son in cheating, forgery case
Updated : 3 years, 4 months ago IST
Nationalist Congress Party (NCP) minister Nawab Malik's son Faraz Malik was booked by Special Branch Office over cheating and forgery case on Wednesday.
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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Nawab Malik's son skips ED summons for second time
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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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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