nawab malik

NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim

On Monday, Nawab Malik had filed a petition in the high court pleading to quash the case against him

ED summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in Dawood Ibrahim money laundering case

"When Sharad Pawar was summoned by the ED for questioning, NCP members gathered in large numbers in front of the ED office. When a Nawab Malik or an Azam Khan is arrested, no one goes to support them," AIMIM leader Imtiaz Jaleel asserted.

BJP leader Kirit Somaiya released a list of 12 probable MVA leaders on whom ED enquiries could take place

NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

Sameer Wankhede's father Dnyandev Wankhede files contempt plea against Nawab Malik for not keeping the assurance given to the court

Nawab Malik renews his attack on Sameer Wankhede and NCB, claims the agency changes panchnama in backdate