Dawood Ibrahim Case
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
- Tuesday November 18, 2025
- India News | Reported by Radhika Ramaswamy
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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www.ndtv.com
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Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
- Saturday May 21, 2022
- India News | Asian News International
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
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www.ndtv.com
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Court Sends 2 Associates Of Dawood Ibrahim To 14-Day Judicial Custody
- Friday May 20, 2022
- India News | Asian News International
Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
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www.ndtv.com
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Maharashtra Government Is "Dawood Samarpit": BJP's Devendra Fadnavis
- Thursday March 3, 2022
- India News | Press Trust of India
Maharashtra Leader of Opposition Devendra Fadnavis on Thursday alleged that the Maha Vikas Aghadi government was devoted to fugitive gangster Dawood Ibrahim, a key conspirator in the 1993 Mumbai blasts.
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www.ndtv.com
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
- Tuesday November 18, 2025
- India News | Reported by Radhika Ramaswamy
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
www.ndtv.com
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Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
- Saturday May 21, 2022
- India News | Asian News International
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
-
www.ndtv.com
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Court Sends 2 Associates Of Dawood Ibrahim To 14-Day Judicial Custody
- Friday May 20, 2022
- India News | Asian News International
Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
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www.ndtv.com
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Maharashtra Government Is "Dawood Samarpit": BJP's Devendra Fadnavis
- Thursday March 3, 2022
- India News | Press Trust of India
Maharashtra Leader of Opposition Devendra Fadnavis on Thursday alleged that the Maha Vikas Aghadi government was devoted to fugitive gangster Dawood Ibrahim, a key conspirator in the 1993 Mumbai blasts.
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www.ndtv.com