Nawab Malik

Nawab Malik News

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'
Politics

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'

BJP leader Kirit Somaiya said that the Enforcement Directorate, which conducted raids as part of a money laundering probe against Anil Parab, will be covering all allegations against the Shiv Sena leader

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED
India

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED

Alishah Parkar, son of the gangster's sister Haseena Parkar, said that occasionally during Eid, Diwali and other festive occasions, Dawood Ibrahim's wife 'is in touch' with his wife and sisters

Maharashtra minister Nawab Malik admitted to hospital, condition 'serious', his lawyer tells court
India

Maharashtra minister Nawab Malik admitted to hospital, condition 'serious', his lawyer tells court

The hospital said the minister is under observation at the Intensive Care Unit (ICU) and his condition is stable

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
India

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
India

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons

Court extends Maharashtra minister Nawab Malik's judicial custody till 22 April
India

Court extends Maharashtra minister Nawab Malik's judicial custody till 22 April

The NCP leader was arrested on 23 February by the Enforcement Directorate in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED attaches multiple assets of jailed Maharashtra minister Nawab Malik in money laundering case
India

ED attaches multiple assets of jailed Maharashtra minister Nawab Malik in money laundering case

The agency arrested Malik in Mumbai last month in a case linked to fugitive underworld don Dawood Ibrahim

Mumbai: NCP leader Nawab Malik's judicial custody extended till 4 April
India

Mumbai: NCP leader Nawab Malik's judicial custody extended till 4 April

The court has allowed the Maharashtra minister to be provided with a bed, mattress, and chair during his judicial custody. However, the court has kept his application for home food pending and will decide on this at the next hearing

NCP decides to reassign Nawab Malik's portfolios in Maharashtra; rules out his resignation
India

NCP decides to reassign Nawab Malik's portfolios in Maharashtra; rules out his resignation

Nawab Malik helmed the ministries of skills development and minority affairs in the state government

Nawab Malik's son lodges FIR after man demands Rs 3 crore to facilitate his father's release
India

Nawab Malik's son lodges FIR after man demands Rs 3 crore to facilitate his father's release

According to the complainant, he received an email in which the sender, identified as Imtiyaaz, allegedly said he would try to get the Maharashtra minister out on bail and demanded Rs 3 crore in Bitcoin

Bombay HC denies interim relief to Nawab Malik in money laundering case
India

Bombay HC denies interim relief to Nawab Malik in money laundering case

Malik was arrested by the ED on 23 February this year under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim

Maharashtra: FIR against BJP MLA Nitesh Rane, his brother for remarks against Sharad Pawar
India

Maharashtra: FIR against BJP MLA Nitesh Rane, his brother for remarks against Sharad Pawar

The case was registered at the Azad Maidan police station under various IPC section, including 120-B (criminal conspiracy), 499 (defamation), 153 (wantonly giving provocation with intent to cause riot)

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody
India

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody

The senior NCP leader was arrested on 23 February by the Enforcement Directorate (ED) in a case related to the activities of fugitive gangster Dawood Ibrahim and his aides.

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody
India

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

Malik in his plea says his arrest was illegal and has sought to be released immediately. The ED has also summoned Faraz Malik, son of Nawab Malik in the case.

Maharashtra minister Nawab Malik, arrested by ED, admitted to Mumbai hospital
India

Maharashtra minister Nawab Malik, arrested by ED, admitted to Mumbai hospital

The NCP leader complained of health issues during the ED interrogation. He was arrested in connection with a money-laundering case linked to the activities of gangster Dawood Ibrahim and his aides

FIR against BJP leader Mohit Kambhoj after video shows him wielding sword to celebrate Nawab Malik's arrest
Politics

FIR against BJP leader Mohit Kambhoj after video shows him wielding sword to celebrate Nawab Malik's arrest

NCP leader and Maharashtra cabinet minister Nawab Malik has been arrested by the ED in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides

MVA leaders stage protest as Maharashtra minister Nawab Malik spends night in ED custody
Politics

MVA leaders stage protest as Maharashtra minister Nawab Malik spends night in ED custody

The central agency obtained the NCP leader's custody in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides

Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's office
India

Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's office

Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am

Why NCP's Nawab Malik has been arrested in connection with money laundering case
Politics

Why NCP's Nawab Malik has been arrested in connection with money laundering case

NCP leader and Maharashtra minister Nawab Malik was arrested on Wednesday in connection with the money laundering case against fugitive gangster Dawood Ibrahim and his aides.

Money laundering case: ED arrests Nawab Malik after questioning; 'won't bow down', vows NCP leader
India

Money laundering case: ED arrests Nawab Malik after questioning; 'won't bow down', vows NCP leader

Earlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim