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23 de feb. de 2022 · Maharashtra Minister Nawab Malik has been remanded to 7-day ED custody in connection with a money laundering case linked to gangster Dawood Ibrahim. The Maharashtra minister was arrested this afternoon. The financial probe agency has reportedly established a money trail between the minister and the underworld don, sources have said. Malik's arrest came hours after he was taken to the agency's ...
NCP spokesperson Nawab Malik has been arrested in connection with a money laundering case linked to Dawood Ibrahim. Explore. Search Monday, Apr 01, 2024. New Delhi o C. Games. E-Paper. Sign in.
Nawab Malik. is an Indian politician, who is the current Minorty Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra. ...
Nawab Malik, Mumbai, Maharashtra. 206,587 likes · 99 talking about this. MLA- Anushakti Nagar
14 de ago. de 2023 · Nationalist Congress Party (NCP) leader Nawab Malik, who was granted two months’ interim bail by the Supreme Court on medical grounds, was released from hospital on Monday. Malik was discharged from judicial custody in hospital and he went to his home in Kurla, surrounded by a large gathering of supporters including NCP workers as well as his family members.
12 de oct. de 2023 · Supreme Court extends interim bail of former Maharashtra minister Nawab Malik in money laundering case ED arrested Nawab Malik in February last year in a money laundering case registered over the Goawala compound property in Kurla, allegedly linked to fugitive gangster Dawood Ibrahim.
17 de ago. de 2023 · NCP Nawab Malik: प्रवर्तन निदेशालय यानी ईडी (ED) ने वित्तीय हेराफेरी के मामले में पूर्व मंत्री और एनसीपी नेता नवाब मलिक को गिरफ्तार किया था.
