Search For "maharashtra minister nawab malik"
Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 3 years ago IST
The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case.
Read More
Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
Read More
Nawab Malik, Anil Deshmukh move SC to vote for MLC elections today
Updated : 3 years, 11 months ago IST
New Delhi [India], June 20 (ANI): Maharashtra ex-home minister Anil Deshmukh and cabinet minister Nawab Malik on Monday approached the Supreme Court challenging the Bombay High Court order rejecting their pleas to vote at the Maharashtra Legislative Council (MLC) polls that is taking place t
Read More
Bombay HC reserves order on pleas of Nawab Malik, Anil Deshmukh to cast vo
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): The Bombay High Court on Thursday reserved the order pleas on Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for permission to cast their votes for the MLC polls on June 20.
Read More
Bombay HC refuses immediate relief to Nawab Malik to cast vote in RS elect
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 10 (ANI): The Bombay High Court on Friday refused to hear the amended petition filed by Maharashtra Minister Nawab Malik seeking permission to cast his vote in the Rajya Sabha elections.
Read More
Mumbai Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day b
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed by Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
Read More
ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
Read More
Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
Read More
ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
Read More
Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
Read More
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
Read More
Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a 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 connect
Read More