Maharashtra Nawab Malik Arrested In Money Laundering Case, Hospitalised
Mr Malik has been remanded to Enforcement Directorate custody till March 3, in connection with the Dawood Ibrahim money laundering case....
Tag : Nawab Malik
Fadnavis Demands Nawab Malik’s Resignation, Attacks On MVA Government
Fadnavis is questioning the need of having a deal that has connections with the country’s number one enemy Dawood Ibrahim....
Nawab Malik’s Brother Summoned By ED, Dawood Ibrahim Amid Money Laundering Case
This move of ED comes a day after Nawab Malik has been arrested in the money laundering case linked to the Mumbai Underworld activities. Malik...
Nawab Malik Minister Arrested In Connection With Money Laundering Case
by Aleesha Sam
Maharashtra Minister Nawab Malik arrested in connection with money laundering case after questioning today...
Nitesh Rane Slams Sanjay Raut For Supporting Nawab -Malik
by Aleesha Sam
The BJP MLA said "instead of demanding a thorough probe in the matter"...
As ED Questions Nawab Malik Sharad Pawar Alleges Misuses Of Central Agencies
by Aleesha Sam
Malik arrived at ED’s office around 7.30 am after officials visited his residence and asked him to join its probe in the case...
“WE WILL NOT BEND”: Nawab Malik Arrested Early Morning At 6AM By ED |
by News Desk
"In a major surprise action today, the Enforcement Directorate has detained Maharashtra Minister and Senior NCP leader...
ED Questions Nawab Malik In Connection With Money Laundering Case
This morning the central probe agency's officials reached the NCP leader's home. There they questioned him for an hour. Then he was taken to the...
FIR Against Sameer Wankhede Amid Forging Documents To Obtain Bar License
After the complaint, by the state excise department regular hearings are being held and Sameer Wankhede's lawyers had put up their sides....
Sanjay Raut’s daughters operate a wine distribution company: Kirit Somaiya
The BJP and the MVA partners continue to spar over the government decision to allow the sale of wine in supermarkets....