NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case. ...
Nationalist Congress Party chief Sharad Pawar on Saturday alleged that the arrest of Nawab Malik, the Minister in the Maha Vikas Aghadi government, in connection with Dawood Ibrahim money laundering case is "politically motivated". ...
Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case. ...
Maharashtra Nationalist Congress Party (NCP) chief and State Minister Jayant Patil on Wednesday said that Aryan Khan was framed in the Cordelia cruise ship drug case and this was brought up by NCP leader Nawab Malik who is now being framed by the cen ...
Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim. ...