Search Results for Tag : Nawab Malik

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Bombay HC Refuses to Direct Release of Nawab Malik in Money Laundering Case(15.03.2022)

Bombay High Court has refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his involvement in ter.....

Tags : Bombay High Court, Release of Nawab Malik

Bombay HC Directs Maharashtra Cabinet Minister to Respond on Defamation Suit(09.11.2021)

Bombay High Court has directed Maharashtra Cabinet Minister Nawab Malik to respond to a defamation suit filed by Narcotics Control Bureau (NCB) Zonal .....

Tags : Bombay High Court, Nawab Malik

SC Declines Bail Plea of Maharashtra Minister Nawab Malik(22.04.2022)

Supreme Court has declined to approve bail to Maharashtra Cabinet Minister and NCP leader Nawab Malik in a case of money laundering, by stating that t.....

Tags : Supreme Court, Maharashtra Cabinet Minister, Nawab Malik, money laundering

Bombay HC Stays Proceedings Against Nawab Malik In Complaint Filed Under SC/ST Act(20.12.2021)

Bombay High Court has stayed the notice issued to Maharashtra's NCP leader Nawab Malik on an atrocities complaint filed by NCB officer Sameer Wankhede.....

Tags : Bombay High Court, Proceedings Against Nawab Malik

Bombay HC Directs ED to Reply on Nawab Malik Plea Challenging Arrest(03.03.2022)

Bombay High Court has directed the Enforcement Directorate (ED) to reply to a plea by Maharashtra Cabinet Minister Nawab Malik, challenging his arrest.....

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Bombay HC: Nawab Malik Breached Undertaking to Not Make Statements Against Sameer Wankhede(08.12.2021)

Bombay High Court has observed that State Cabinet Minister and NCP leader Nawab Malik had prima facie wilfully breached his undertaking to the court,.....

Tags : Bombay High Court, Nawab Malik