Faraz Malik Archives

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

Fraud

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting...

PGurus Newsdesk - January 18, 2023 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...

A plot at BKC with an estimated market value of over Rs.300 crore was identified by the agency as belonging to Maliks

Law and Order

ED finds a massive Rs.200cr plot linked to NCP leader Nawab...

PGurus Newsdesk - March 1, 2022 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...

BJP leader alleged that Malik and his family had dealings with people connected to the underworld through their firm Solidus Investment Pvt Ltd

Politics

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

PGurus Newsdesk - November 9, 2021 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...