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  1. www.indiatoday.in › india › storyMaharashtra Minister Nawab Malik to remain in jail till April 4

    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. Nawab Malik was produced before the PMLA court after his judicial ...

  2. en.wikipedia.org › wiki › Amir_Mohammad_KhanAmir Mohammad Khan - Wikipedia

    Amir Mohammad Khan. Nawab of Kalabagh Malik Amir Mohammad Khan ( نواب کالا باغ; 20 June 1910 – 26 November 1967) was the hereditary ruler of Kalabagh Estate and a prominent feudal lord, politician of Pakistan. He was also the Chief or Sardar of the Awan tribe. Nawab of Kalabagh has been a ruling title for tribal estate of Kalabagh ...

  3. www.livelaw.in › top-stories › supreme-court-formerSupreme Court Extends Former Maharashtra Minister Nawab Malik ...

    Jan 11, 2024 · The Supreme Court on Thursday (January 11) extended the interim bail granted last year to former Maharashtra minister Nawab Malik by another six months. Malik was arrested on February 23, 2022 by ...

  4. indianexpress.com › article › citiesSupreme Court extends interim bail of former Maharashtra ...

    Oct 12, 2023 · Supreme Court extends interim bail of former Maharashtra minister Nawab Malik in money laundering case ED arrested Nawab Malik in February last year in a money laundering case registered over the Goawala compound property in Kurla, allegedly linked to fugitive gangster Dawood Ibrahim.

  5. indianexpress.com › about › nawab-malikNawab Malik - The Indian Express

    Aug 21, 2023 · Nawab Malik was arrested in 2022 in a money laundering case registered over the Goawala compound property in Kurla, allegedly linked to fugitive gangster Dawood Ibrahim. After Fadnavis objects to Nawab Malik in ruling alliance, Oppn questions BJP’s stand on Praful Patel, cites ED case

  6. www.indiatoday.in › law-today › storyNawab Malik gets court release order on condition that he ...

    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.

  7. www.indiatvnews.com › news › indiaNawab Malik, Maharashtra Minister arrested by ED, admitted to ...

    Feb 25, 2022 · A special court has remanded Nawab Malik in the custody of the ED till March 3. Nawab Malik, senior NCP leader and Maharashtra Minister, has been admitted to JJ Hospital in Mumbai. Malik (62), who ...