Nawab Malik Money Laundering Case
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
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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Supreme Court Grants Bail To NCP Leader Nawab Malik On Medical Grounds
The Supreme Court today granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case.
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Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea 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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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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Ex-Maharashtra Minister Still Possesses "Tainted Property": Court
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.
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Ex Maharashtra Minister Nawab Malik Denied Bail In Money Laundering Case
Nawab Malik, a senior leader of Sharad Pawar's NCP, had sought bail, pleading that there are no grounds to prosecute him for money laundering.
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Former Maharashtra Minister Nawab Malik Files His First Regular Bail Plea
NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail application before a special court here on Tuesday.
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Jailed Maharashtra Minister Seeks 1-Day Bail To Cast Vote In Rajya Sabha Polls
Maharashtra minister Nawab Malik, currently in jail following arrest in a money laundering case, on Monday approached a special court here seeking bail for one day to cast vote in the upcoming Rajya Sabha elections to six seats from the state.
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Dawood Ibrahim Is In Karachi, Agency Probing Maharashtra Minister Told
A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
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.
-
Supreme Court Grants Bail To NCP Leader Nawab Malik On Medical Grounds
The Supreme Court today granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case.
-
Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
-
High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea 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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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.
-
Ex-Maharashtra Minister Still Possesses "Tainted Property": Court
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.
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Ex Maharashtra Minister Nawab Malik Denied Bail In Money Laundering Case
Nawab Malik, a senior leader of Sharad Pawar's NCP, had sought bail, pleading that there are no grounds to prosecute him for money laundering.
-
Former Maharashtra Minister Nawab Malik Files His First Regular Bail Plea
NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail application before a special court here on Tuesday.
-
Jailed Maharashtra Minister Seeks 1-Day Bail To Cast Vote In Rajya Sabha Polls
Maharashtra minister Nawab Malik, currently in jail following arrest in a money laundering case, on Monday approached a special court here seeking bail for one day to cast vote in the upcoming Rajya Sabha elections to six seats from the state.
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Dawood Ibrahim Is In Karachi, Agency Probing Maharashtra Minister Told
A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.
