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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
Law and Order

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

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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
Fraud

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

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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...
It means these MVA leaders would not have permanent police security outside their houses or escort
Politics

Maharashtra government make changes in the security of several key Opposition...

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The decision was taken after a fresh assessment of their security perception The Eknath Shinde-led Maharashtra government has reduced the security cover of several prominent...
The ED initiated a money laundering investigation against Dawood Ibrahim and others, on the basis of an FIR registered by the NIA on Feb 3, 2022
Law and Order

Fugitive terrorist Dawood Ibrahim is in Karachi: Haseena Parkar’s son to...

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Dawood Ibrahim stays in Karachi, his wife contacts us on festivals: Fugitive don’s nephew Alishah Parkar tells ED In the latest development in connection with...
After conducting raids in Bandra, Kurla, and Mahim, 3 others including Sohail Khandwani, Managing Trustee Mahim Dargah and Haji Ali Dargah, were taken into custody by the agency
Law and Order

NIA detains Chhota Shakeel’s aide & Haji Dargah Ali trustee Salim...

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Trustee of Mahim & Haji Ali Dargah amongst detained after NIA raids at multiple places In a major crackdown on terrorist Dawood Ibrahim’s gang, the...
ED provisionally attached 5 properties belonging to the Malik family in Mumbai and other parts of the state
Law and Order

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

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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...
The petitioner has also made Maharashtra Chief Minister Uddhav Thackeray, Home Minister Dilip Walse Patil, and Saamna Editor Rashmi Thackeray respondents
Law and Order

Indian Bar Association files contempt petition-cum-PIL against Sanjay Raut, others for...

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Contempt petition filed against Sanjay Raut over 'relief scam' remark Indian Bar Association has filed a contempt petition cum PIL against Shiv Sena MP Sanjay...
Fadnavis was addressing protesters along with key BJP leaders at the Azad Maidan with the motto 'Nawab Malik Hatao, Maharashtra Bachao'
Politics

Mumbai Police detains former Maharashtra CM Devendra Fadnavis over protest demanding...

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'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
Law and Order

NCP leader Nawab Malik approaches Bombay HC seeking release from ED...

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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
Law and Order

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

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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...
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