Nawab Malik

Photo: The Times of India

PMLA Court Allows Renal Scan For Nawab Mallick In Judicial Custody

A special PMLA court allowed former Maharashtra minister Nawab Malik, to undergo a renal scan. Notably Malik is under judicial custody in connection with a money laundering case, investigated by ED and CBI. The court had last month also permitted NCP leader Malik to undergo the renal scan, which got cancelled after Malik suffered from fever and other health issues. Special court judge RN Rokade permitted renal scan.

Wed, 07 Sep 2022 - 07:29 PM / by Varsha Joshi

Tags: Nawab Malik, NCP leader, PMLA Court, Renal Scanner, Money laundering case

Sameer Wenkhede

Photo: First Post

Former NCB Commissioner Sameer Wankhede Receives Threat Calls, Files FIR

Indian Revenue Service officer Sameer Wankhede filed a FIR against a cyber threat from a Twitter user, on August 19. Wankhede, former Mumbai zonal director of a the NCB filed non-cognisable offence under section 507 of the IPC, following which the Goregaon Police started a probe. Notably, Wankhede received the threat from a Twitter handle over Wankhede's FIR against the jailed NCP leader Nawab Malik for defaming Wankhede over his caste-… read-more

Fri, 19 Aug 2022 - 06:36 PM / by Varsha Joshi

Tags: Sameer Wankhede, Nawab Malik, caste certificate, Cyber Threat, Twitter

Sameer Wankhede

Photo: India Today

Sameer Wankhede Gets Clean Chit From Scrutiny Committee In 'Fake Caste Claim'

The Mumbai district scrutiny committee has issued a clean chit to former zonal director of Narcotics Control Bureau (NCB) Sameer Wankhede, in August 13. Wankhede was accused by ex-minister Nawab Malik, alleging that Wandkhede faked his caste to secure the prestigious central government job. In response, Wankhede has stated, "I have complete faith in judiciary and the state of Maharashtra".

Sat, 13 Aug 2022 - 06:50 PM / by Shibu Immanuel S

Tags: Nawab Malik, Sameer Wankhede, NCB, aryan khan, Cruise Drugs Case

Courtesy: Hindustan Times

Anil Deshmukh and Nawab Malik

Photo: Newspostalk

Nawab Malik & Anil Deshmukh Petition SC For Permission To Vote In MLC Elections

Nawab Malik and Anil Deshmukh have appealed to Supreme Court to be allowed to vote in Maharashtra Legislative Council elections. Both politicians are presently detained and have filed an appeal against the Bombay HC's June 17 decision. "It is not inclined to accede to the broad proposition that permitting the persons (who are otherwise not qualified to vote in the election) to vote strengthens the democracy," Bombay HC ruled.  

Mon, 20 Jun 2022 - 04:56 PM / by Vidhi Jhunjhunwala

Tags: Nawab Malik, Supreme Court, Anil Deshmukh, Elections, Votes

Courtesy: Free Press Journal

Anil Deshmukh and Nawab Malik

Photo: Indian Express

Bombay HC Declines Bail Pleas Of Malik, Deshmukh To Vote In MLC Elections

The Bombay High Court on June 17 denied Anil Deshmukh and Nawab Malik's requests for interim release. NCP Leaders Anil Deshmukh and Nawab Malik had applied for interim release in order to vote in the forthcoming MLC elections on June 20. The High Court on June 10 denied Malik any immediate relief, stating that the context of his appeal was for bail.  

Fri, 17 Jun 2022 - 04:02 PM / by Vidhi Jhunjhunwala

Tags: Bombay HC, Anil Deshmukh, Nawab Malik, interim bail, mlc election

Courtesy: Free Press Journal

Anil Deshmukh and Nawab Malik

Photo: Indian Express

Bombay HC To Decide On Bail Plea Of Deshmukh, Malik To Vote In Rajya Sabha

The Bombay High Court withheld on June 16 the decision requests of Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for authorization to vote in the MLC elections on June 20. On June 17, the court will issue its decision. Previously, a special PMLA court in Mumbai dismissed their applications. Deshmukh and Malik are detained in connection with several money-laundering investigations being conducted by the… read-more

Fri, 17 Jun 2022 - 09:59 AM / by Vidhi Jhunjhunwala

Tags: Bombay HC, rajya sabha, Nawab Malik, Anil Deshmukh, Plea

Courtesy: ANI

Nawab Malik, Anil Deshmukh

Photo: The Indian Express

Mumbai Court Rejects Bail Plea Of Nawab Malik, Anil Deshmukh

The Mumbai Court rejected the bail plea of Nawab Malik and Anil Deshmukh, both NCP leaders, on June 9. Notably, Malik and Deshmukh filed a petition seeking bail for one-day, in order to vote in the Rajya Sabha. The lawyers of the leaders demanded a copy of the orders, to approach the Bombay High Court. Moreover, Malik and Deshmukh are registered with the Enforcement Directorate in the money-laundering cases.

Thu, 09 Jun 2022 - 06:45 PM / by Varsha Joshi

Tags: Nawab Malik, Anil Deshmukh, Mumbai Court, Bail Petition, ED

Courtesy: ANI

Nawab Malik

Photo: India TV News

NCP Leader Nawab Malik's Wife, Son Summoned Multiple Times & None Appeared, Says ED

NCP leader Nawab Malik's wife and son were reportedly summoned by Enforcement Directorate (ED) in the ongoing money laundering probe, but they failed to appear. In a chargesheet filed by ED, it was mentioned that his wife Mehjabin was summoned twice and son Faraj Malik was summoned five times, for which they failed to appear. Malik has been accused in a money laundering case with alleged links to Dawood Ibrahim.

Wed, 25 May 2022 - 11:00 AM / by Shibu Immanuel S

Tags: Nawab Malik, Dawood Ibrahim, NCP, ED, MONEY LAUNDERING

Courtesy: ANI

NCP Leader Nawab Malik

Photo: India Today

ED Chargesheet Against Nawab Malik Claims Link With Dawood Ibrahim

The Enforcement Directorate (ED) filed a prosecution complaint in the Nawab Mallik money laundering matter and linked with underworld don, Dawood Ibrahim. On May 24, the ED claimed NCP leader's involvement with Dawood and D-company.  Meanwhile, the special Prevention of Money Laundering Act (PMLA) court reviewed the charge-sheet, which establishes prima facie evidence against Malik and issued a legal process to begin soon in the Gowala… read-more

Tue, 24 May 2022 - 02:08 PM / by Varsha Joshi

Tags: Enforcement Directorate, Nawab Malik, Maharashtra(95), Dawood Ibrahim, PMLA Court

Courtesy: ANI

Supreme Court

Photo: Hindustan Times

SC Rejects Bail Plea Of NCP Leader Nawab Malik

The Supreme Court (SC) rejected the bail plea of NCP leader Nawab Malik on April 22. The Apex Court bench led by DY Chandrachud and Surya Kant said, "We can't interfere with the due process at this stage". The court also asked Malik's advocate to file a fresh bail plea before the special Bombay court. Notably, Nawab Malik is in ED's judicial custody for investigation in a money laundering case.

Fri, 22 Apr 2022 - 02:00 PM / by Varsha Joshi

Tags: Nawab Malik, MONEY LAUNDERING, Supreme Court, Bail Plea, ED