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...

Supreme Court grants bail to NCP leader Nawab Malik in money laundering case

Jul 30, 2024

The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.

ED attaches 8 properties of Nawab Malik in money laundering case

Apr 13, 2022

Mumbai (Maharashtra) [India], April 13 : The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik,...

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...

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

Aug 11, 2023

The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a...

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...