Nawab Malik
Indian Politician
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Nawab Malik, is a politician, who served as the Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra and also the guardian minister of Gondia & Parbhani. He is the National Spokesperson and Mumbai President of the Nationalist Congress Party.
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ED authority allows seizure of Nawab Malik’s assetsAn adjudication authority had recently confirmed provisional attachment of properties of NCP leader and former minister Nawab Malik and his kin. It includes premises of Goawala Compound and three flats..IndiaTimes - Published | |
Nawab Malik not innocent, he was dealing with Dawood Ibrahim's sister: ED tells courtThe mere execution of a document does not render the tainted property untainted, the ASG said in his motion to reject Malik's bail request.DNA - Published | |
Caste panel gives clean chit to ex-NCB officer Sameer Wankhede, says he is from SC community not MuslimThe issue of Wankhede's caste was raised by former Maharashtra minister and NCP leader Nawab Malik. Applications were filed by the complainants, including political leader Manoj Sansare, Ashok Kamble..IndiaTimes - Published | |
Maharashtra political crisis: Had there been a floor test, Malik and Deshmukh could have votedThe Supreme Court on Wednesday had permitted ex-ministers Anil Deshmukh and Nawab Malik, both in judicial custody on laundering charges, to vote in the floor test in Maharashtra assembly that was..IndiaTimes - Published | |
Jailed NCP leaders Malik, Deshmukh move SC for participation in Maharashtra floor testJailed Nationalist Congress Party (NCP) MLAs Nawab Malik and Anil Deshmukh on Wednesday moved the Supreme Court seeking permission to participate in the Maharashtra Assembly floor test. A vacation..IndiaTimes - Published | |
'To be placed before CJI first', says SC on plea seeking sacking of ministers Nawab Malik, Satyendar JainThe plea seeking sacking of Satyendar Jain and Nawab Malik sought a direction to the Law Commission to examine election laws of developed countries.DNA - Published | |
Court lets Nawab Malik sign documents for allocating public welfare fundsIndiaTimes - Published | |
SC denies bail to Nawab Malik, Anil Deshmukh to vote in Maharashtra Legislative Council pollsBoth the NCP leaders Nawab Malik and Anil Deshmukh are in prison in separate money laundering and corruption cases.DNA - Published | |
HC nixes Anil Deshmukh, Nawab Malik pleas to vote in MLC pollsThe “inescapable” inference of Representation of People Act is that “a person in custody, either post conviction or during the course of investigation or trial, is prohibited from casting vote in..IndiaTimes - Published | |
Bombay HC refuses to hear Nawab Malik's plea seeking release from jail to vote in Rajya Sabha pollsNCP leader Nawab Malik is currently in jail in a money laundering case. He was arrested by the Enforcement Directorate (ED) on February 23 this year.DNA - Published Also reported by •IndiaTimes | |
Court refuses one-day bail to Nawab Malik, Anil Deshmukh to vote in Rajya Sabha pollsBoth the senior NCP leaders are currently lodged in jail in connection with different money laundering cases being probed by the ED.DNA - Published Also reported by •IndiaTimes | |
Will NCB now act against Sameer Wankhede, asks jailed Maharashtra minister Nawab MalikIndiaTimes - Published | |
Maharashtra: Shiv Sena minister Anil Parab raided by ED in money laundering caseEarlier in February, Nationalist Congress Party Minister Nawab Malik had also been raided and is currently in jail.DNA - Published | 'Dawood Ibrahim living in Karachi': Haseena Parker's son to ED amid Nawab Malik investigationThe ED said that Dawood's nephew Alishah Parker revealed his location, saying that he is currently in Karachi, Pakistan.DNA - Published |
Witnesses: Dawood is in Pakistan, sends Rs 10 lakh per month to siblingsA witness in the money-laundering case against NCP minister Nawab Malik has told Enforcement Directorate that Iqbal Kaskar had told him that his older brother, fugitive terror accused Dawood Ibrahim,..IndiaTimes - Published | BJP govt should capture Dawood first: Shiv Sena MP Sanjay Raut on court's remarks on ally Nawab Malik linksReacting to a PMLA court’s remarks on NCP leader Nawab Malik’s links to notorious gangster Dawood Ibrahim, Shiv Sena MP Sanjay Raut on Sunday said that the BJP-led Centre should first drag him out..IndiaTimes - Published |
Proceeds of crime Rs 16crore: Enforcement Directorate in Nawab Malik casePegging the total proceeds of crime at Rs 16 crore, the Enforcement Directorate (ED) alleged that ‘muscleman’ Nawab Malik had illegally occupied “Kurla General Store” in Goawala building..IndiaTimes - Published | NCP leader Nawab Malik hospitalised, condition remains 'serious': Lawyer to Maharashtra courtNawab Malik's lawyer said that the NCP leader has been admitted to the hospital and his condition is currently "serious."DNA - Published |
Maharashtra minister Nawab Malik admitted to hospital, condition 'serious', his lawyer tells courtMaharashtra minister Nawab Malik, arrested by the ED in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court here and..IndiaTimes - Published | SC junks Nawab Malik’s bail plea in PMLA caseIndiaTimes - Published |
SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering caseIndiaTimes - Published | Court extends Maharashtra minister Nawab Malik's judicial custody till April 22IndiaTimes - Published Also reported by •DNA |
ED attaches Nawab's assets in Dawood caseWhile attaching eight of his prime properties on Wednesday, the Enforcement Directorate (ED) claimed that Nawab Malik, Maharashtra cabinet minister currently in judicial custody, actively "connived"..IndiaTimes - Published | Nawab Malik's judicial custody extended till April 18IndiaTimes - Published |
Accepting Deshmukh's resignation was a mistake, will not repeat it with Nawab Malik: Shiv Sena leader Sanjay RautIndiaTimes - Published | BJP leader Devendra Fadnavis, other party members detained during protest seeking Nawab Malik's resignationFadnavis, along with other BJP leaders, was staging a demonstration against Nawab Malik, who has been arrested by the ED.DNA - Published |
Nawab Malik’s charge of ‘politically motivated’ case is false: EDIndiaTimes - Published | 'Nawab Malik being linked to Dawood Ibrahim just because he is Muslim': NCP chief Sharad PawarNCP president Sharad Pawar has said that the arrest of Nawab Malik is politically motivated and questioned his links with Dawood Ibrahim.DNA - Published |
ED accepts typo, says Nawab Malik paid Rs 5 lakh, not Rs 55 lakhIndiaTimes - Published | ED custody of Nawab Malik in money laundering case extended till March 7Maharashtra minister and NCP leader Nawab Malik was arrested in connection with a money laundering case involving underworld don Dawood Ibrahim.DNA - Published |
Money laundering case: Maha minister Nawab Malik's ED custody extended till Mar 7IndiaTimes - Published | 'Nawab Malik being framed for calling Aryan Khan innocent': Maharashtra NCP chief makes BIG claimA meeting with NCP chief Sharad Pawar and other leaders was conducted at Yashwantrao Chavan Centre in Mumbai before of the Maharashtra Budget session.DNA - Published |
HC seeks ED's reply to Nawab Malik's plea against his arrest in money laundering caseIndiaTimes - Published Also reported by •DNA | ED claims proof of Nawab Malik link to 1993 blasts convictIndiaTimes - Published |
Maharashtra minister Nawab Malik hospitalised two days after being arrested by EDAn official confirmed that during the ED custody, Nawab Malik complained about some health issues to the central agency's personnel.DNA - Published | ED arrests Maharashtra minister Nawab Malik for ‘funding Dawood operations’The Enforcement Directorate (ED) on Wednesday arrested NCP functionary and Maharashtra minority development minister Nawab Malik in a money laundering case linked to international terrorist Dawood..IndiaTimes - Published |
NCP president Sharad Pawar has word with Didi, won’t ask Nawab Malik to quit governmentIndiaTimes - Published | Maharashtra minister Nawab Malik sent to ED custody till March 3 in money laundering caseMalik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area.DNA - Published |
Nawab Malik arrest: West Bengal CM Mamata Banerjee speaks to NCP chief Sharad Pawar, expresses supportIndiaTimes - Published | Reactions pour in as ED arrests NCP leader Nawab Malik in money laundering caseIndiaTimes - Published |
Nawab Malik on ED action: Will fight and win, won't bow downThe NCP leader arrived at the ED office around 8 am and the agency officials recorded his statement.DNA - Published | Nawab Malik 'has alleged links with underworld money trail': ED after Maharashtra minister's arrestED sources have also claimed that they have found details of benami investments of Nawab Malik in few real estate projects.DNA - Published |
Money laundering case: ED arrests Maharashtra minister and NCP leader Nawab Malik after questioningMaharashtra minister and NCP leader Nawab Malik was on Wednesday arrested in connection with an alleged money laundering case. Malik was being grilled by the Enforcement Directorate (ED) in connection..IndiaTimes - Published | No caste certificate issued in Wankhede’s name: PanelThe Mumbai district caste verification committee has informed Pune-based RTI activist Nitin Sanjay Yadav that as per its records, no caste validity certificate has been issued in the name of NCB..IndiaTimes - Published |
High Court notice to Malik on ‘wilful breach’ of his undertakingThe Bombay high court on Tuesday directed state minister Nawab Malik to file an affidavit, explaining why action not be taken against him for wilful breach of his undertaking not to post or make..IndiaTimes - Published | No talks on third front, Sharad Pawar will try to bring together Mamata's TMC and Congress: Nawab MalikIndiaTimes - Published |
Shocked to read NCB directives, says Nawab MalikIndiaTimes - Published | Param Bir Singh, Waze planned Antilia bomb scare, claims Nawab MalikIndiaTimes - Published |
Efforts are on to frame me, says Nawab MalikIndiaTimes - Published | 'People trying to frame me like they framed Anil Deshmukh': Nawab MalikMaharashtra minister Nawab Malik on Saturday claimed that some people are trying to frame him in a false case just like they did with former Maharashtra home minister Anil Deshmukh. The NCP leader..IndiaTimes - Published |