Tag: NCP leader
Photo: Opindia
NCP leader Nawab Malik Sent To 14-day Judicial Custody In Money Laundering Case Linked To Dawood Ibrahim
A special PMLA court in Mumbai has remanded Maharashtra cabinet minister and Nationalist Congress Party (NCP) leader Nawab Malik to judicial custody till 21st March 2022 in the money laundering case linked to Dawood Ibrahim, registered against him by the Enforcement Directorate (ED). The order… Read More
Photo: Hindupost
ED Arrests MVA Minister Nawab Malik In Connection With Dawood Ibrahim Money Laundering Case
NCP leader Nawab Malik, who is a minister in the Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government, has been arrested by the ED (Enforcement Directorate) in connection with the money laundering case against Dawood Ibrahim and his associates. Sources indicated that Malik’s name came up… Read More
