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...

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Apr 21, 2022

Mumbai (Maharashtra) [India], April 21 : Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the...

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...

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab...

ED summons Nawab Malik's brother Kaptan Malik in money laundering case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik...

ED to file chargesheet against NCP leader Nawab malik's sons

Apr 21, 2022

Mumbai (Maharashtra) [India], April 21 : The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of...