Search For "ncp leader nawab malik"
Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 2 years, 10 months 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.
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NCP leader Nawab Malik's son Faraz, French wife booked over 'forged' paper
Updated : 3 years, 2 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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Bombay HC postpones NCP leader Nawab Malik's bail plea till January 6
Updated : 3 years, 3 months ago IST
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
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NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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Sameer Wankhede files case against Nawab Malik
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 15 (ANI): The Mumbai Police on Sunday registered a case against incarcerated Nationalist Congress Party (NCP) leader Nawab Malik on a complaint filed by former Narcotics Control Bureau (NCB) Mumbai zonal director Sameer Wankhede.
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Wondering how legal, political is the reason behind Nawab Malik being in j
Updated : 3 years, 10 months ago IST
New Delhi [India], May 29 (ANI): Senior Congress Leader and film actor Raj Babbar on Sunday questioned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's time in jail and said that he wonders if the reason behind the arrest is legal, or a political one.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months 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.
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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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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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