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Malik moved the Special PMLA Court for bail in May 2022, which was rejected after which he challenged it in the Bombay HC in November 2022

Bombay HC rejects temporary medical bail of ex-Maha Minister Nawab Malik

PGurus Newsdesk - 1
No bail for NCP leader Nawab Malik on medical grounds On Thursday, the Bombay High Court rejected a temporary medical bail plea of former Maharashtra...
Nawab Malik was nabbed by the ED in February last year and is currently in custody for the past 11 months in money-laundering case

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting ‘fake’ visa papers

PGurus Newsdesk - 2
FIR lodged against Faraz Malik, and Hamleen Malik for forgery, cheating The Mumbai Police have booked Nationalist Congress Party (NCP) leader and former Maharashtra minister...
ED provisionally attached 5 properties belonging to the Malik family in Mumbai and other parts of the state

ED submits charge sheet in Nawab Malik case to Special PMLA court

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ED files over 5,000 pages charge sheet against Nawab Malik in money laundering case The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...
Fadnavis was addressing protesters along with key BJP leaders at the Azad Maidan with the motto 'Nawab Malik Hatao, Maharashtra Bachao'

Mumbai Police detains former Maharashtra CM Devendra Fadnavis over protest demanding Nawab Malik’s resignation

PGurus Newsdesk - 0
'Nawab Malik Hatao, Maharashtra Bachao': Devendra Fadnavis, BJP workers detained by Mumbai Police over protest On Wednesday, the former Maharashtra Chief Minister and leader of...
Nawab claims that he was forcibly picked up from his house on the morning of Feb 23 at about 6 am without any summons or notice under Section 41-A of the CrPC, and thereafter detained at the ED office

NCP leader Nawab Malik approaches Bombay HC seeking release from ED custody, quashing of...

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Nawab Malik moves HC seeking to quash ED case; plea alleges arrest was Illegal Maharashtra Minister and NCP leader Nawab Malik have pleaded in the...
A plot at BKC with an estimated market value of over Rs.300 crore was identified by the agency as belonging to Maliks

ED finds a massive Rs.200cr plot linked to NCP leader Nawab Malik’s son

PGurus Newsdesk - 0
Nawab Malik's son is a 25% partner in Touchwood Real Estate which owns plot in Bandra-Kurla The Enforcement Directorate (ED) digs deeper into Maharashtra minister...
Malik is being grilled for money laundering linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED grills NCP leader Nawab Malik in connection with money laundering case

PGurus Newsdesk - 1
Maha minister Nawab Malik appears before ED in connection with money laundering On Wednesday the Enforcement Directorate (ED) has grilled the national spokesperson of the...
BJP leader alleged that Malik and his family had dealings with people connected to the underworld through their firm Solidus Investment Pvt Ltd

Political turmoil in Maharashtra as Fadnavis exposes NCP leader Nawab Malik’s Dawood links

PGurus Newsdesk - 0
Fadnavis says Nawab Malik made land deal with close aides of Dawood BJP's Leader of Opposition and the former Chief Minister of Maharashtra Devendra Fadnavis...
Hitting at Thackeray, Fadnavis called him "the weakest Chief Minister" who was so scared that though two of his cabinet ministers were in jail, he had 'no guts' to seek their resignation

Devendra Fadnavis slams Thackeray for his derogatory remark; vows to remain as Home Minister

PGurus Newsdesk - 0
Fadnavis hits out at Thackeray, calling him the weakest Chief Minister In a sharp rebuttal to Shiv Sena (UBT) President Uddhav Thackeray's slang remarks in...
As the raids started, angry NCP activists gathered outside Mushrif's home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies

ED raids NCP leader Hasan Mushrif, family, aides on corruption charges

PGurus Newsdesk - 1
ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...
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