Search For "nawab"
Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 3 years, 11 months 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.
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SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 3 years, 11 months 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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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 3 years, 11 months 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.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
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Ajit Pawar slams AIMIM leader for giving communal angle to PM Modi-Sharad
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 7 (ANI): Maharashtra Deputy Chief Minister Ajit Pawar on Thursday slammed All India Majlis-E-Ittehadul Muslimeen (AIMIM) leader Imtiaz Jaleel for giving a communal angle to the recent discussion between Prime Minister Narendra Modi and Nationalist Congress
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Nawab Malik's judicial custody extended till April 18
Updated : 3 years, 11 months 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.
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Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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