ED questions aids of gangster Dawood Ibrahim

May 24, 2022

Mumbai (Maharashtra) [India], May 24 : Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday,...

Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai

Feb 25, 2022

Mumbai (Maharashtra) [India], February 25 : Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to...

Nawab Malik's judicial custody extended till April 18

Apr 04, 2022

Mumbai (Maharashtra) [India], April 5 : Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in...

Bombay HC to pronounce judgement on Nawab Malik's plea today

Mar 15, 2022

Mumbai (Maharashtra) [India], March 15 : Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea...

ED arrests Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection...

Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case

Mar 03, 2022

Mumbai (Maharashtra) [India], March 3 : Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab...