Photo: The Indian Express
NCP Leader Nawab Malik's Custody To ED Extended Till April 22
A special PMLA court extended the judicial custody of NCP leader Nawab Malik to the Enforcement Directorate till April 22. Notably, NCP leader and former Maharashtra Minister Malik has been accused of money laundering and connection with the underworld don Dawood Ibrahim, which is being investigated by ED. Furthermore, this is the fourth time the PMLA court extended his custody. Meanwhile, the SC also agreed to list Malik's bail plea.
Tags: Maharashtra(95, ) ED, Nawab Malik, PMLA Court, Judicial Custody
Courtesy: The Free Press Journal
Photo: Zee News
Nawab Malik & Family's Properties Attached In Money Laundering Probe: Maharashtra
Enforcement Directorate (ED) has attached multiple properties of NCP leader and Maharashtra Minister Nawab Malik and his family, in the ongoing money laundering case related to underworld Don Dawood Ibrahim, on April 13. The properties attached include three flats in Kurla West, two flats in Bandra West, Goawala compound, various commercial properties and more. At present, Nawab Malik is in the judicial custody after being arrested on… read-more
Tags: Nawab Malik, Dawood Ibrahim, MONEY LAUNDERING, Mumbai, Maharashtra
Courtesy: ANI
Photo: Hindustan Times
SC To Hear Bail Plea of NCP Leader Nawab Malik
The Supreme Court (SC) agreed to review the bail plea of NCP leader Nawab Malik. Dismissed by the Bombay HC, the Apex Court bench led by CJI NV Ramana, Justice Hima Kohli, and Justice Krishna Murari ask Malik's advocate to submit papers of his case. Notably, Nawab Malik has been remanded with the ED in a money laundering case and alleged connections with the Underworld Don Dawood Ibrahim.
Tags: Nawab Malik, NCP leader, Supreme Court, MONEY LAUNDERING, ED
Courtesy: The Free Press Journal
Photo: Hindustan Times
NCP Leader Nawab Malik's Custody To ED Extended: Maharashtra
Special PMLA court extended the judicial custody of the NCP leader Nawab Malik to the Enforcement Directorate (ED) till April 18. Notably, Nawab Malik has been accused of money laundering case and alleged connection with underworld Dawood Ibrahim. Recently, Malik approached the Supreme Court against the Bombay HC, which rejected his bail plea, which is pending for hearing. Furthermore, Nawab Malik has been released from Maharashtra Cabinet… read-more
Tags: Nawab Malik, Enforcement Directorate, Dawood Ibrahim, Judicial Custody, Maharashtra
Courtesy: The Free Press Journal
Photo: The Indian Express
BJP MLAs Protest Outside Assembly Demanding Nawab Malik's Resignation
BJP MLAs continued their sit-in protest outside the Maharashtra Assembly, demanding resignation of NCP leader Nawab Malik. Notably, Nawab Malik is an accused in a money laundering case in connection with fugitive Dawood Ibrahim. He is currently being investigated by the ED and is under custody. Although the Maharashtra Govt temporarily assigned new ministers for Malik's post, the BJP leaders are demanding his resignation.
Tags: Nawab Malik, BJP leaders, Maharashtra (95, Nawab Malik. Enforcement Directorate, Assembly
Courtesy: ANI
Photo: Mid-Day
Nawab Malik's Portfolio To Be Given To Others Temporarily: NCP
The National Congress Party (NCP) announced to hand-over Nawab Malik's portfolio as NCP Mumbai Chief and Guardian Ministership of Prabhani and Gondila district to others. On March 17, NCP Chief Jayant Patil said, after Malik's arrest in ED money laundering case, he is unable to discharge his duties. Notably, Rakhi Jadhav and Narendra Rane will have additional charges as NCP Mumbai chiefs, Dhananjay Munde and Prajakt Tanpure will have guardian… read-more
Tags: Nawab Malik, ED, MONEY LAUNDERING, NCP leader, Portfolios
Courtesy: ANI
Photo: The Print
Bombay HC Reserves Verdict In NCP Leader's Money Laundering Case
The verdict of the alleged money laundering case against NCP leader Nawab Malik has been reserved for March 15, at 10:30 am. The Bombay HC, on March 11 reviewed Malik's bail plea in ED money extortion case and reserved the verdict. Notably, Malik is under the ED custody till March 21 in the alleged connection with underworld Dawood Ibrahim. However, NCP leader challenged the arrest to be illegal and sought immediate release.
Tags: Nawab Malik, Dawood Ibrahim, Enforcement Directorate, Money laundering case, Bombay HC
Courtesy: ANI
Photo: The Indian Express
NCP Leader Nawab Malik's Custody To ED Extended: Maharashtra
Special PMLA Court in Mumbai announced to extend the judicial custody of NCP leader and Maharashtra Minister Nawab . Malik in money laundering case, till March 21. Notably, ED is investigating the alleged link of Malik with gangster Ibrahim Dawood and money laundering case. On March 7, he was produced before the PMLA court. Nawab Malik is under ED custody from February 23.
Tags: Nawab Malik, Money laundering case, NCP leader, PMLA Court, Enforcement Directorate
Courtesy: Hindustan Times
Photo: India Times
ED Custody For Nawab Malik Extended Till March 7 In Money Laundering Case
Minority affairs minister of Maharashtra Nawab Malik's ED custody has been extended till March 7, by a special court. The custody has been extended to further the probe into the case. Malik was arrested on February 23 after a 5-hour interrogation as part of the money laundering probe. He is also suspected to have ties with fugitive and underworld don Dawood Ibrahim.
Tags: Nawab Malik, NCP, Mumbai, Dawood Ibrahim, Maharashtra
Courtesy: The Indian Express
Photo: Loksatta
Nawab Malik Will Not Resign From Maharashtra Cabinet: Jayant Patil
NCP leader and Maharashtra Cabinet Minister Jayant Patil said, "No need for Nawab Malik to resign no matter how much the opposition (BJP) tries to make a fuss". He also stated, if the crime is not yet proved, why would the person give his resignation? The statement came on March 2, after the BJP demanded Malik's resignation over ED's money laundering allegations and link with underworld don Dawood Ibrahim
Tags: Nawab Malik, BJP Maharashtra, Money laundering case, Enforcement Directorate, Jayanti Patel
Courtesy: The Free Press Journal
