Nawab Malik
Nawab Malik News
Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister
Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case
Caste row: Sameer Wankhede calls on NCSC chief, thanks him for getting his name cleared
"I fought for 11 months, my whole family suffered in the process but all I want to say is 'Satyamev Jayate'. I thank Vijay Sampla for his role in expediting (the process)...," he said.
Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act (PMLA) by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides
SC allows jailed NCP leaders Nawab Malik, Anil Deshmukh to vote in Maharashtra floor test
Earlier, the two leaders were unable to vote in the recent Rajya Sabha elections after the Bombay High Court rejected their plea
Jailed NCP leaders Nawab Malik, Anil Deshmukh seek permission to vote in Maharashtra floor test, SC to hear plea today
The top court will also hear a plea by Shiv Sena challenging governor Bhagat Singh Koshyari's decision to hold a floor test, at 5 pm today
Another bench of Bombay HC refuses to hear NCP leader Nawab Malik's plea seeking release from jail
Malik's counsel Taraq Sayed approached Justice Dangre's court after a bench of Justice P D Naik had refused to allow the minister to step out of custody and go to the Vidhan Bhavan to cast his vote
Bombay HC rejects NCP leader Nawab Malik's plea seeking release from jail to cast vote in Rajya Sabha polls
Malik had sought that he be either released from custody on a bond or be permitted to go with a police escort to the Vidhan Bhavan for voting
Court refuses temporary bail to Nawab Malik, Anil Deshmukh to vote in RS polls
The Enforcement Directorate had opposed their pleas stating that prisoners have no voting rights under the Peoples Representation Act
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
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
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
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
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
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
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
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
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
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
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
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)