The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case. A bench of Justices Sanjiv Khanna and MM Sundresh stated that the High Court will be at liberty to take up the matter […]
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Maharashtra: Police book Nawab Malik’s son in cheating, forgery case
Nationalist Congress Party (NCP) leader Nawab Malik’s son Faraz Malik was booked by the Special Branch Office in a cheating and forgery case on Wednesday. According to the police, Faraz helped extend his second wife Hamleen’s visa by submitting fake documents in Kurla between March 2 and June 23 last year. A […]
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PIL in SC to dismiss Maharashtra Cabinet minister Nawab Malik, Delhi health minister Satyendar Jain
A Public Interest Litigation (PIL) has been moved in the Supreme Court seeking directions to the Maharashtra and Delhi government to sack their respective cabinet ministers, Nawab Malik and Satyendar Jain, both presently in judicial custody in connection with cases of money laundering. The petition sought direction to the Centre, the Election Commission of India, […]
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Bombay HC refuses immediate relief to Nawab Malik to cast vote in RS elections
The Bombay High Court on Friday refused to hear the amended petition filed by Maharashtra Minister Nawab Malik seeking permission to cast his vote in the Rajya Sabha elections. Earlier in the day, the bench of Justice Bharati Dangare denied immediate relief to jailed Malik. The court said that this […]
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ED summons two sons, wife of Nawab Malik in money laundering case, none appear
Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik’s money laundering case. “Nawab Malik’s wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times […]
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ED probe reveals Nawab Malik’s links with D-company
Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection with a money laundering case. The Enforcement Directorate has filed a prosecution complaint (chargesheet) before […]
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA court
A special court on Friday took cognisance of the Enforcement Directorate’s chargesheet against Nationalist Congress Party’s leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Kurla. The court has […]
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SC rejects Nawab Malik’s bail plea in money laundering case
The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being investigated by the Enforcement Directorate (ED). “You […]
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ED to file chargesheet against NCP leader Nawab malik’s sons
The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Dawood Ibrahim money laundering case. According to ED, Faraz and Aamir were sent […]
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SC agrees to hear NCP leader Nawab Malik’s plea seeking immediate release from ED custody in money laundering case
The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being investigated by the Enforcement Directorate. A Bench […]
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Maharashtra BJP MLAs continue protest seeking Nawab Malik’s resignation
Bharatiya Janata Party (BJP) MLA’s on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23. Malik, the chief of NCP’s Mumbai unit and also the Guardian minister for Parbhani and Gondia districts, is […]
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Maharashtra BJP MLAs continue protest demanding Nawab Malik’s resignation
Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and money laundering case. Opposite to the demand of the BJP, NCP chief and Maharashtra […]
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Nawab Malik’s son skips ED summons for second time
The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik’s son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second consecutive time. According to ED, Faraz will soon be sent a third summon asking him to appear for questioning. ED wants […]
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Bombay HC to pronounce judgement on Nawab Malik’s plea today
Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik’s plea in connection with Dawood Ibrahim money laundering case. Malik in his plea has demanded that the FIR against him be cancelled. The plea also calls the Enforcement Directorate against him illegal and […]
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim’s money laundering case. He had been in the custody of the Enforcement Directorate since February 23. Before taking Malik to the court appearance, he was taken to […]