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Nawab Malik (born 1959) is an Indian politician who served as the Minority Development, Skill Development and Entrepreneurship Minister of Maharashtra and also the guardian minister of Gondia & Parbhani.
The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik in a money laundering case.
Feb 23, 2022 · Nawab Malik, who has been the national spokesperson of the Nationalist Congress Party ( NCP) for more than a decade, has a reputation for being less flexible than most people who are appointed to such a role.
Aug 11, 2023 · The Supreme Court has granted interim bail to NCP leader Nawab Malik for 10 weeks, directing the ED to file a reply in five weeks and setting conditions of release under the PMLA.
Nawab Malik is an Indian politician, who is the current Minority Development, Aukaf, Skill Development, Employment, and Entrepreneurship Minister of Maharashtra. He also serves as the Guardian Minister of Gondia and Parbhani district.
Former Maharashtra minister, NCP leader Nawab Malik has been granted an interim bail for two months by the Supreme Court on health grounds. The interim bail comes following 1.5 years of custody...
Aug 14, 2023 · Nationalist Congress Party (NCP) leader Nawab Malik, who was granted two months’ interim bail by the Supreme Court on medical grounds, was released from hospital on Monday.
Feb 23, 2022 · The Enforcement Directorate on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik on charges of money-laundering and “active involvement in terror funding”. What are the charges against Malik? The ED is investigating Malik for a property deal that he entered into with Haseena Parkar, sister of fugitive underworld don Dawood ...
Jan 11, 2024 · The Supreme Court on Thursday extended by six months the interim bail granted to former Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik. Malik was first granted interim medical bail in August last year.
Nawab Malik. is an Indian politician, who is the current Minorty Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra.
May 16, 2023 · The Supreme Court listed for the second week of July a plea by jailed former Maharashtra minister and NCP leader Nawab Malik against a Bombay High Court order putting off the hearing on his bail...
Feb 23, 2022 · Nawab Malik, the second Maharashtra Minister to be arrested by a central probe agency in four months, faces charges related to a land deal involving terrorist Dawood Ibrahim.
Feb 24, 2022 · Maharashtra Minister Nawab Malik was arrested on Wednesday after questioning by the Enforcement Directorate in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim.
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.
Feb 23, 2022 · Senior NCP leader and Maharashtra minister Nawab Malik was on Wednesday sent to Enforcement Directorate (ED) custody till March 3 after he was arrested by the probe agency and produced before a special PMLA court in connection with a money laundering case linked to fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld.
Aug 11, 2023 · The Supreme Court on Friday granted bail to former Maharashtra Minister and NCP MLA Nawab Malik on medical grounds in money laundering case for two months.
Jan 11, 2024 · The Supreme Court on January 11 extended by six months the interim bail of former Maharashtra Minister Nawab Malik in a money laundering case.
Feb 23, 2022 · Maharashtra minister and NCP leader Nawab Malik was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a money laundering case linked to fugitive underworld gangster Dawood Ibrahim. According to sources, Nawab Malik's deal with aides of Dawood Ibrahim was under the scanner of the ED.
Aug 11, 2023 · Both groups of Nationalist Congress Party (NCP) on Friday welcomed the Supreme Court order granting bail to party MLA Nawab Malik on medical grounds. Amlik was held in a money laundering case. “The party welcomes Nawab Malik wholeheartedly. We eagerly await his return.
Aug 14, 2023 · The bail procedure for Nawab Malik, former Maharashtra cabinet minister and NCP leader, has been completed at the Mumbai sessions court. The document regarding his release from judicial custody was transferred from the session court to the Arthur Road prison shortly before 5 pm on Monday.
Mar 21, 2022 · Maharashtra minister Nawab Malik, arrested last month in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim, will remain in jail till April 4, a special court for cases under the Prevention of Money Laundering Act (PMLA) in Mumbai said today.
Jun 22, 2022 · Nawab Malik, who was arrested by the Enforcement Directorate (ED) in February in connection with a money-laundering case, had sought permission to sign seven letters stating that he wants to address concerns on behalf of his constituents.
Mar 8, 2022 · Nawab Malik told the Bombay High Court that he has been arrested by the Enforcement Directorate (ED) for a transaction which is 22 years old. ED arrested Malik in connection with a case related to elements linked to Dawood Ibrahim and the underworld.
3 days ago · A 63-year-old woman from Mumbai was duped of Rs 5 lakh by fraudsters posing as fake IPS officers from Maharashtra and Punjab. In her complaint, the woman, Kashmira Khan, from Breach Candy in Mumbai, said the fraudsters claimed that she was involved in drug smuggling and money laundering cases in connection with NCP leader Nawab Malik.
