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Jan 11, 2024 · The Supreme Court on January 11 extended the interim bail granted to former Maharashtra Minister Nawab Malik on medical grounds. A Bench led by Justice Bela M. Trivedi ordered a six-month ...
Jul 13, 2023 · The Bombay High Court on Thursday rejected a plea by NCP leader Nawab Malik seeking bail on health grounds in a money laundering case lodged by the Enforcement Directorate (ED). It will hear Malik’s bail plea on the case’s merits after two weeks.
54K Followers, 148 Following, 3,982 Posts - Nawab Malik (@nawabMalikofficial) on Instagram: "MLA of Anushakti Nagar (Mumbai) - 5th Term"
Feb 23, 2022 · Maharashtra Minister Nawab Malik has been remanded to 7-day ED custody in connection with a money laundering case linked to gangster Dawood Ibrahim. The Maharashtra minister was arrested this afternoon. The financial probe agency has reportedly established a money trail between the minister and the underworld don, sources have said. Malik's arrest came hours after he was taken to the agency's Mumbai office at 8 am for questioning. Follow indiatoday.in for the LIVE updates.
Jan 11, 2024 · Since August, Malik’s interim bail has been extended from time to time as he was undergoing treatment for kidney-related ailments. The Enforcement Directorate had arrested Nawab Malik on February 23 last year in connection with a money-laundering case linked to fugitive underworld don Dawood Ibrahim and his aides.
May 16, 2023 · Nawab Malik was arrested on February 23, 2022 ,by the ED under the provisions of the Prevention of Corruption Act (PMLA) Published - May 16, 2023 04:36 pm IST - New Delhi. PTI.
Mar 30, 2024 · Earlier, a special court has rejected a plea of NCP leader and Maharashtra ex-minister Nawab Malik's son-in-law Sameer Khan seeking the de-freezing of his bank accounts blocked by the Narcotics ...
