Nawab Malik Money Laundering Case
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Maharashtra Minister Nawab Malik Seeks Interim Bail On Medical Ground
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.
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Maharashtra Minister Nawab Malik's Jail Custody Extended Till April 22
A special court on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health.
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Court Denies Interim Relief To Maharashtra Minister Nawab Malik In Money Laundering Case
The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused to pass an order for his release from judicial custody.
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Court Remands Maharashtra Minister Nawab Malik In 14-Day Judicial Custody
A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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NCP's Nawab Malik's Enforcement Directorate Custody Extended Till March 7
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe.
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"We're Firm On Demand For Maharashtra Minister's Resignation": BJP Leader
Senior BJP leader Devendra Fadnavis on Wednesday said his party is firm on its demand for the resignation of state minister Nawab Malik, who has been arrested by the Enforcement Directorate in connection with a money laundering case.
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
-
Maharashtra Minister Nawab Malik Seeks Interim Bail On Medical Ground
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.
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Maharashtra Minister Nawab Malik's Jail Custody Extended Till April 22
A special court on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health.
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Court Denies Interim Relief To Maharashtra Minister Nawab Malik In Money Laundering Case
The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused to pass an order for his release from judicial custody.
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Court Remands Maharashtra Minister Nawab Malik In 14-Day Judicial Custody
A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
-
NCP's Nawab Malik's Enforcement Directorate Custody Extended Till March 7
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe.
-
"We're Firm On Demand For Maharashtra Minister's Resignation": BJP Leader
Senior BJP leader Devendra Fadnavis on Wednesday said his party is firm on its demand for the resignation of state minister Nawab Malik, who has been arrested by the Enforcement Directorate in connection with a money laundering case.
