Nawab Malik News
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
The hospital said the minister is under observation at the Intensive Care Unit (ICU) and his condition is stable
Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim
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
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
The agency arrested Malik in Mumbai last month in a case linked to fugitive underworld don Dawood Ibrahim
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
Nawab Malik helmed the ministries of skills development and minority affairs in the state government
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
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
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)
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
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.
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
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
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
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
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.
Earlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim