Nawab Malik

Mumbai : A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal nearly 20 years ago.Arrested on…

Mumbai : A special court in Mumbai has extended the custodial remand of Maharashtra Minister and NCP leader Nawab Malik, arrested in connection with a money laundering case involving underworld Don Dawood Ibrahim, till March 7.Malik was…

Mumbai : A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest in an alleged…