Turmoil In Maharashtra Once Again? Devendra Fadnavis Writes To Ajit Pawar Opposing Nawab Malik's Inclusion In Alliance
In his letter to Ajit Pawar, Fadnavis expressed opposition to the induction of NCP MLA Nawab Malik in the grand alliance.
Dec 07, 2023, 20:50 PM IST
NCP leader Nawab Malik's son Faraz, his French wife booked for allegedly forging visa papers
Faraz Malik's wife Hamleen who also faces allegations in the fake documents case is a French citizen.
Jan 18, 2023, 19:36 PM IST
Breaking News: Court rejects Nawab Malik's bail plea
NCP leader and former Maharashtra minister Nawab Malik have got a shock from the Mumbai Special Court. The court has rejected the bail plea of Nawab Malik. Malik was arrested in the money laundering case.
Nov 30, 2022, 16:56 PM IST
Nawab Malik’s bail plea denied by Maharashtra PMLA court
Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim
Nov 30, 2022, 16:15 PM IST
Nawab Malik not 'innocent', was dealing with Dawood Ibrahim's sister Hasina Parkar: ED tells court
Former Maharashtra minister and NCP leader Nawab Malik is currently in jail under judicial custody. He was arrested on February 23 by ED in connection with a probe linked to activities of Dawood and his aides.
Sep 15, 2022, 09:07 AM IST
'Will FINISH you off...': Sameer Wankhede receives DEATH threats hours after registering complaint against Nawab Malik
Sameer Wankhede: It is reported that the Twitter handle from which Wankhede has been threatened has no followers. It is being feared that it has been prepared only to threaten.
Aug 19, 2022, 12:06 PM IST
Sanjay Raut, Anil Deshmukh, Nawab Malik are now inmates in Mumbai's Arthur jail
Like other prisoners in the jail, all the three leaders are also getting a money order of Rs 6,000 per month.
Aug 14, 2022, 13:27 PM IST
MLC polls in Maharashtra: Will Nawab Malik, Anil Deshmukh be allowed to cast their votes?
MLC polls in Maharashtra: The ruling MVA allies Shiv Sena, NCP and Congress have fielded two candidates each, while the BJP has named five nominees for the 10 MLC seats.
Jun 17, 2022, 09:16 AM IST
Money laundering case: PIL in Supreme Court seeks directions to sack Satyendar Jain, Nawab Malik
In the plea, lawyer Ashwini Upadhyay sought directions to ensure that the Minister be temporarily debarred from holding the office, after 2 days in judicial custody, reports IANS.
Jun 16, 2022, 14:43 PM IST
Sack Satyendar Jain, Nawab Malik over alleged money laundering cases against them: PIL urges SC
The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial custody in connection with cases of black money, Benami properties, money laundering, and disproportionate assets, linked with mafia don Dawood Ibrahim.
Jun 16, 2022, 14:39 PM IST
Nawab Malik unable to cast his vote in Rajya Sabha election. This is WHY
The Bombay High Court said it didn't wish to set a wrong precedent by entertaining Malik's plea, and permitted the minister's counsel Amit Desai to amend the plea and seek appropriate relief
Jun 10, 2022, 13:41 PM IST
ED probe reveals Nawab Malik's alleged links with Dawood Ibrahim`s D-company: Report
In the prosecution complaint, the ED has elaborately mentioned Nawab Malik`s alleged link to the D-company, and purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996, reported ANI.
May 24, 2022, 11:23 AM IST
Nawab Malik admitted to hospital, condition 'serious', his lawyer tells court
Last week, Nawab Malik (62), who was lodged in the Arthur Road jail here, had sought interim bail on medical grounds from the special court for trial of criminal cases against MPs and MLAs.
May 02, 2022, 17:38 PM IST
There was work from home earlier, but now there is 'work from jail': Devendra Fadnavis takes a dig at Uddhav Thackeray-led Maha govt
Fadnavis took a veiled jibe at Maharashtra Chief Minister Uddhav Thackeray and said that he is "not a Marathi", news agency ANI reported.
May 02, 2022, 10:39 AM IST
Nawab Malik's bail plea rejected in money laundering case, Supreme Court says 'probe is at a nascent stage'
The Supreme Court said it will not interfere with the Bombay High Court order of March 15 but NCP leader Nawab Malik can avail of the remedy available under the law before the trial court.
Apr 22, 2022, 14:18 PM IST
Maharashtra minister Nawab Malik's custody extended till April 22
The custody of Maharashtra minister Nawab Malik has been extended till April 22, Nawab Malik is accused of buying land cheaply from the people of Kurla, Nawab Malik is in jail for a long time due to a land dispute
Apr 18, 2022, 14:38 PM IST
Maharashtra: ED attaches Nawab Malik's 3 flats in Kurla, 2 flats in Bandra
ED has attached 3 flats in Kurla and 2 flats in Bandra, taking major action against minister Nawab Malik in Maharashtra government. Along with this, the investigation of money laundering case against Nawab Malik has also started.
Apr 13, 2022, 18:42 PM IST
ED attaches Maharashtra minister Nawab Malik's properties under PMLA
ED has provisionally attached properties belonging to Maharastra Minister Nawab Malik, his family members, Solidus Investments, and Malik Infrastructure under the anti-money laundering law.
Apr 13, 2022, 16:52 PM IST
Nawab Malik approaches Supreme Court seeking immediate release from ED custody in money laundering case
A Supreme Court bench headed by Chief Justice of India NV Ramana agreed to list the case for hearing after senior advocate Kapil Sibal, appearing for Nawab Malik, mentioned the matter for urgent listing of the case.
Apr 13, 2022, 14:07 PM IST
Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18
The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.
Apr 04, 2022, 14:48 PM IST
