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23 de feb. de 2022 · Explained: Blunt statements and combative politics, signature style of Nawab Malik Malik, the Maharashtra cabinet minister who was arrested by the Enforcement Directorate on Wednesday in connection with a case of money laundering against underworld don and terrorist Dawood Ibrahim, is often seen as being brusque with even his party colleagues and close supporters.
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.
Malik had moved the top court against the Bombay high court’s July 13, 2023, order denying him bail on medical grounds in the case being probed by the Enforcement Directorate | Latest News India
11 de ago. de 2023 · Both groups of Nationalist Congress Party (NCP) on Friday welcomed the Supreme Court order granting bail to party MLA Nawab Malik on medical grounds. Amlik was held in a money laundering case. “The party welcomes Nawab Malik wholeheartedly. We eagerly await his return.
23 de feb. de 2022 · Malik, who was then Maharashtra’s revenue minister, approached Patel to sell the tenancy rights held by his company for rehabilitation of 360 families who would be affected by a proposed road project. According to the ED, Patel agreed to sell Solidus to Nawab Malik for Re 1 in a philanthropic gesture.
11 de ago. de 2023 · The Supreme Court on Friday granted two months’ interim bail to Nationalist Congress Party (NCP) MLA and former Maharashtra minister Nawab Malik. The Opposition NCP in the state has welcomed the apex court order granting relief to the party’s “strong and loud voice”. “The party welcomes Nawab Malik wholeheartedly.
Nawab Malik, 64, was arrested on Februay 23, 2022 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in a case registered by the National Investigation Agency ...
