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Nawab Malik

Indian Politician

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Nawab Malik: Indian Politician
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 assets

An 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 court

The 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 Muslim

The 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 voted

The 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 test

Jailed 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 Jain

The 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 funds


IndiaTimes - Published

SC denies bail to Nawab Malik, Anil Deshmukh to vote in Maharashtra Legislative Council polls

Both 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 polls

The “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 polls

NCP 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 polls

Both 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 Malik


IndiaTimes - Published

Maharashtra: Shiv Sena minister Anil Parab raided by ED in money laundering case

Earlier 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 investigation

The 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 siblings

A 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 links

Reacting 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 case

Pegging 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 court

Nawab 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 court

Maharashtra 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 case


IndiaTimes - Published

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case


IndiaTimes - Published

Court extends Maharashtra minister Nawab Malik's judicial custody till April 22


IndiaTimes - Published Also reported by •DNA

ED attaches Nawab's assets in Dawood case

While 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 18


IndiaTimes - Published

Accepting Deshmukh's resignation was a mistake, will not repeat it with Nawab Malik: Shiv Sena leader Sanjay Raut


IndiaTimes - Published

BJP leader Devendra Fadnavis, other party members detained during protest seeking Nawab Malik's resignation

Fadnavis, 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: ED


IndiaTimes - Published

'Nawab Malik being linked to Dawood Ibrahim just because he is Muslim': NCP chief Sharad Pawar

NCP 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 lakh


IndiaTimes - Published

ED custody of Nawab Malik in money laundering case extended till March 7

Maharashtra 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 7


IndiaTimes - Published

'Nawab Malik being framed for calling Aryan Khan innocent': Maharashtra NCP chief makes BIG claim

A 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 case


IndiaTimes - Published Also reported by •DNA

ED claims proof of Nawab Malik link to 1993 blasts convict


IndiaTimes - Published

Maharashtra minister Nawab Malik hospitalised two days after being arrested by ED

An 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 government


IndiaTimes - Published

Maharashtra minister Nawab Malik sent to ED custody till March 3 in money laundering case

Malik 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 support


IndiaTimes - Published

Reactions pour in as ED arrests NCP leader Nawab Malik in money laundering case


IndiaTimes - Published

Nawab Malik on ED action: Will fight and win, won't bow down

The 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 arrest

ED 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 questioning

Maharashtra 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: Panel

The 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 undertaking

The 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 Malik


IndiaTimes - Published

Shocked to read NCB directives, says Nawab Malik


IndiaTimes - Published

Param Bir Singh, Waze planned Antilia bomb scare, claims Nawab Malik


IndiaTimes - Published

Efforts are on to frame me, says Nawab Malik


IndiaTimes - Published

'People trying to frame me like they framed Anil Deshmukh': Nawab Malik

Maharashtra 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


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