Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6 \
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6

13-Dec-2022
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
13-Dec-2022 National
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NCP leader Nawab Malik’s judicial custody extended by 14 days in money laundering case \
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NCP leader Nawab Malik’s judicial custody extended by 14 days in money laundering case

19-Oct-2022
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
19-Oct-2022 National
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Money laundering case: ED files plea seeking medical board to examine Nawab Malik’s health \
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Money laundering case: ED files plea seeking medical board to examine Nawab Malik’s health

23-Sep-2022
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admitted at a private hospital in Mumbai for over four months.
23-Sep-2022 National
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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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SC rejects Nawab Malik’s bail plea in money laundering case \
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SC rejects Nawab Malik’s bail plea in money laundering case

22-Apr-2022
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being investigated by the Enforcement Directorate (ED).
22-Apr-2022 National
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ED to file chargesheet against NCP leader Nawab malik’s sons \
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ED to file chargesheet against NCP leader Nawab malik’s sons

21-Apr-2022
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Dawood Ibrahim money laundering case.
21-Apr-2022 National
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SC agrees to hear NCP leader Nawab Malik’s plea seeking immediate release from ED custody in money laundering case \
3 min read
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SC agrees to hear NCP leader Nawab Malik’s plea seeking immediate release from ED custody in money laundering case

13-Apr-2022
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being investigated by the Enforcement Directorate.
13-Apr-2022 National
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Nawab Malik’s judicial custody extended till April 18 \
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Nawab Malik’s judicial custody extended till April 18

05-Apr-2022
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
05-Apr-2022 National
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Maharashtra BJP MLAs continue protest seeking Nawab Malik’s resignation \
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Maharashtra BJP MLAs continue protest seeking Nawab Malik’s resignation

23-Mar-2022
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
23-Mar-2022 National
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Maharashtra BJP MLAs continue protest demanding Nawab Malik’s resignation \
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Maharashtra BJP MLAs continue protest demanding Nawab Malik’s resignation

22-Mar-2022
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and money laundering case.
22-Mar-2022 National
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