Sunday, November 24, 2024

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nawab malik

News Reports

Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated

OpIndia Staff -
The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.
News Reports

‘State govt trying to kill me for raising voice against their corrupt ministers’: BJP leader Mohit Kamboj says his car was attacked by Shiv...

OpIndia Staff -
Maharashtra BJP leader Mohit Kamboj has said that Shiv Sena goons attacked his car in Kalanagar area of Mumbai's Bandra suburb
News Reports

ED submits 5000-page charge sheet against NCP’s Nawab Malik, plans to file next charge sheet against sons Faraz and Aamir Malik

OpIndia Staff -
The charge sheet filed against Malik contains 5000 pages and includes statement of witnesses and other documentary evidences.
News Reports

Aryan Khan drug case: Key NCB witness Prabhakar Sail dies of a heart attack at 37

OpIndia Staff -
Prabhakar Sail, one of the prime witnesses in the Aryan Khan drug case reportedly died on Friday, April 1
News Reports

Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’

OpIndia Staff -
NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."
News Reports

Case registered against BJP leaders Nitesh Rane and Nilesh Rane for saying that ‘Sharad Pawar is Dawood’s man in Maharashtra’

OpIndia Staff -
The case was registered against Nitesh Rane and his brother Nilesh Rane for linking Sharad Pawar with Dawood Ibrahim.
News Reports

Maharashtra: Former CM Devendra Fadavis issued notice by police in phone tapping case, asked to appear on March 13

OpIndia Staff -
BJP leader Devendra Fadnavis asked to appear before Mumbai Police in alleged illegal phone tapping case
News Reports

Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation

OpIndia Staff -
BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.
News Reports

Devendra Fadnavis accuses the MVA government of framing BJP leaders in fake cases, hands over 125 hours of video ‘proof’ to Maha speaker

OpIndia Staff -
Fadnavis said pen drive contained proof of a special public prosecutor conspiring to trap the opposition leaders in MCOCA and other such cases
News Reports

NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details

OpIndia Staff -
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
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