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Home Articles Haseena Parkar
ED probe reveals Nawab Malik’s links with D-company \
3 min read
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ED probe reveals Nawab Malik’s links with D-company

 24-May-2022
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection with a money laundering case.
24-May-2022 National
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case \
1 min read
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case

 07-Mar-2022
Mumbai (Maharashtra) [India], March 7 (ANI): 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.
07-Mar-2022 National
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Maharashtra BJP MLAs demand Nawab Malik’s resignation, protest outside assembly \
2 min read
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Maharashtra BJP MLAs demand Nawab Malik’s resignation, protest outside assembly

 04-Mar-2022
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering case.
04-Mar-2022 National
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody \
1 min read
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

 01-Mar-2022
Mumbai (Maharashtra) [India], March 1 (ANI): 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.
01-Mar-2022 National
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Court sends Dawood Ibrahim’s brother Iqbal Kaskar to judicial custody in money laundering case \
2 min read
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Court sends Dawood Ibrahim’s brother Iqbal Kaskar to judicial custody in money laundering case

 24-Feb-2022
Mumbai (Maharashtra) [India], February 24 (ANI): Court sent Gangster Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday.
24-Feb-2022 National
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Maharashtra BJP to hold state-wide protest today to demand resignation of Nawab Malik \
3 min read
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Maharashtra BJP to hold state-wide protest today to demand resignation of Nawab Malik

 24-Feb-2022
Mumbai (Maharashtra) [India], February 24 (ANI): Maharashtra BJP will hold a state-wide protest on Thursday to demand the resignation of state Minister and NCP leader Nawab Malik.
24-Feb-2022 National
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest \
2 min read
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal.
23-Feb-2022 National
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Special PMLA court sends Nawab Malik to ED custody till March 3 \
2 min read
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Special PMLA court sends Nawab Malik to ED custody till March 3

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
23-Feb-2022 National
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case \
1 min read
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
23-Feb-2022 National
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Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai \
2 min read
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Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
23-Feb-2022 National
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