Nawab Malik

Bail denied to NCP leader Nawab Malik

Pronouncing the order, the special judge said the two conditions laid down under section 45 of the PMLA were not satisfied.

published on : 1st December 2022

Money laundering case: Court likely to pronounce order on ex-Maha minister Nawab Malik's bail plea

The NCP leader sought bail pleading there is no predicate offence against him to prosecute him for money laundering.

published on : 24th November 2022

Court extends judicial custody of NCP leader Nawab Malik in ED case 

Malik, a former Maharashtra minister, was arrested on February 23 under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.

published on : 19th October 2022

Money laundering case: ED not aware about his health status, says former minister Nawab Malik

The senior NCP leader, who is in judicial custody, is undergoing treatment for kidney- related ailments and other health issues at a private hospital in Mumbai since May.

published on : 27th September 2022

Rare case where ED's 'most credible' witness is life convict, says Nawab Malik's lawyer

Malik, a former Maharashtra minister who is currently in judicial custody, was arrested on February 23 under the Prevention of Money Laundering Act (PMLA) by Enforcement Directorate.

published on : 30th July 2022

Congress president Sonia Gandhi asks Mohan Prakash to report over three party MLAs' cross-voting

After the arrest of NCP MLA Nawab Malik, the media wing of NCP has got crippled. Malik was skilled in giving bytes against BJP and RSS.

published on : 24th July 2022

PMLA case: Former Maharashtra minister Nawab Malik moves court for regular bail

This is his first regular bail plea, filed on merits of the case, following his arrest in February, and the court has asked the Enforcement Directorate to file its reply to the plea by July 15.

published on : 5th July 2022

SC declines temporary release of jailed NCP leaders to cast votes in Maha legislative council polls 

However, a vacation bench of Justices C T Ravikumar and Sudhanshu Dhulia agreed to examine the issue relating to the interpretation of Section 62(5) of the Representation of the People Act 1951.

published on : 20th June 2022

NCP leaders move SC, seek temporary release for Malik, Deshmukh to cast votes in Maha council polls 

The Bombay High Court had on June 17 rejected the NCP leaders' plea seeking temporary release from prison for casting their ballots saying the constitutional right to vote is not absolute.

published on : 20th June 2022

MLC Polls: Bombay HC denies permission to Nawab Malik, Anil Deshmukh to cast votes

The NCP leaders are in judicial custody in separate money-laundering cases being investigated by the Enforcement Directorate.

published on : 18th June 2022

'Right to vote not absolute': HC rejects pleas by Nawab Malik, Anil Deshmukh seeking permission to vote in Maharashtra Council poll

Their counsels Amit Desai and Vikram Chaudhri argued that while section 62 (5) fettered their clients' right to vote, the HC had 'unfettered powers to use its discretion' and grant relief.

published on : 17th June 2022

PIL in SC seeks sacking of jailed ministers Nawab Malik, Satyendar Jain

The plea has been filed by lawyer Ashwini Updhyay through advocate Ashwani Kumar Dubey.

published on : 16th June 2022

Mumbai cyber police seek court nod to question Nawab Malik in phone tapping case

IPS officer Rashmi Shukla, now on central deputation, has faced allegations of tapping phones illegally and leaking a confidential report on alleged corruption in police transfers.

published on : 14th June 2022

Anil Deshmukh, Nawab Malik move HC seeking release from jail to vote in MLC polls; CBI opposes move

Deshmukh and Malik, both members of the Legislative Assembly, could not cast their vote in the Rajya Sabha elections held on June 10 after a special court refused to release them.

published on : 13th June 2022

Rajya Sabha polls: Another HC bench refuses to hear Nawab Malik's plea seeking release from jail

He was arrested by the Enforcement Directorate (ED) on February 23 this year in connection with a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

published on : 10th June 2022

HC rejects Maharashtra minister Nawab Malik's plea seeking release from jail to cast vote in RS polls

Malik had sought that he be either released from custody on a bond or be permitted to go with a police escort to the Vidhan Bhavan for voting.

published on : 10th June 2022

Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day bail to vote in Rajya Sabha polls

The lawyer of Deshmukh has requested a certified copy of the order as soon as possible so as to enable them to approach the High Court today.

published on : 9th June 2022

All eyes on court decision about Deshmukh, Malik's plea for one-day bail to vote in Rajya Sabha polls

Also, senior BJP leader Devendra Fadnavis, who has tested COVID-19 positive a couple days ago, will have to cast his vote towards the end of the voting procedure if he continues to remain infected.

published on : 8th June 2022

All eyes on court decision about Deshmukh, Malik's plea for one-day bail to vote in RS polls

ED had opposed their bail pleas, citing that they don't have right to vote under Representation of the People Act. They will be brought to the Vidhan Bhavan at a specific time to take part in voting.

published on : 8th June 2022

Jailed Maharashtra minister Nawab Malik seeks one-day bail to cast vote in Rajya Sabha polls

Malik was arrested by the ED on February 23 this year in connection with a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

published on : 6th June 2022
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