Mumbai: Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik’s money laundering case. “Nawab Malik’s wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection […]
Mumbai: Ministers and legislators of the ruling Maha Vikas Aghadi in Maharashtra will stage a protest on Thursday against the arrest of minister Nawab Malik, who spent the night in ED office here after the Central agency obtained his custody in a money laundering case. Malik (62) was arrested on Wednesday after being questioned for […]
Kolkata: West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed support after the arrest of Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case. Earlier in the day, the Enforcement Directorate arrested NCP leader Malik in connection with a money-laundering probe linked […]
The NCP leader arrived at the Enforcement Directorate (ED) office here and the agency is recording his statement under the Prevention of Money Laundering Act (PMLA), they added.
Talking to mediapersons, Malik claimed that he has acquired some e-mails and WhatsApp chats of officers of Central probe agencies "instigating" people to lodge false complaints against him.
Addressing a press conference, NCP leader condemned Ranaut's statement that India got real freedom in 2014 and said it seems the Bollywood actor is on a heavy dose of Malana cream
Mumbai: Intensifying his attack on Sameer Wankhede, Maharashtra minister Nawab Malik on Tuesday accused Narcotics Control Bureau zonal director of extorting crores and using uber expensive clothes beyond the reach of an honest and an upright officer. The NCP spokesperson also hit out at former chief minister Devendra Fadnavis, rubbishing the claim that he has […]
