1993 Bombay bomb blasts case: Four accused sent to judicial custody Main accused Dawood Ibrahim and Tiger Memon are still at large The Hindu · May 30, 2022
Maharashtra: BJP-led Centre must first bring back Dawood Ibrahim from Pakistan, says Sanjay Raut MUMBAI: The BJP-led Centre should first bring Dawood Ibrahim from Pakistan, Shiv Sena MP Sanjay Raut said on Sunday, while reacting to the recent remarks of the special PMLA court on NCP’s Nawab Malik’s links to the 1993 serial blasts accused. The Times of India · May 22, 2022
If you come after us, we will also not show mercy: Maharashtra CM Uddhav Thackeray MUMBAI: CM Uddhav Thackeray on Saturday warned the BJP-led Centre if they didn’t stop “misuse” of Central agencies like CBI and ED and lodging “bogus cases” against MVA leaders, his government would retaliate “mercilessly” in the same manner against BJP and “they would not have any place to flee.” At… The Times of India · May 14, 2022
Chhota Shakeel sent money to incite terrorism, target netas: NIA MUMBAI: Fugitive gangster Chhota Shakeel sent huge money to incite terrorism and target prominent politicians in India, the National Investigation Agency (NIA) said in a court while seeking custody of his two aides who were arrested on Friday. The Times of India · May 14, 2022
NIA conducts raids in 20 locations in Mumbai connected with Dawood Ibrahim National Investigation Agency (NIA) detains Salim Qureshi aka Salim Fruit, an associate of detained gangster Chhota Shakeel The Hindu · May 9, 2022
NIA detains Chota Shakeel's associate Salim Fruit in Mumbai This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested The Hindu · May 9, 2022
Shiv Sena and BJP continue to spar over Rana Sena says the late Yusuf Lakdawala, from whom the arrested MP borrowed ₹80 lakh, had links to Dawood The Hindu · Apr 27, 2022
Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case The Hindu · Apr 22, 2022
ED files complaint against NCP leader Nawab Malik It is in a 1999 money laundering case linking him to Dawood Ibrahim The Hindu · Apr 21, 2022
Congress, Sena to be NCP poll allies: Sharad Pawar BJP unleashing Central agencies to topple alliance, says NCP chief The Hindu · Apr 15, 2022
ED provisionally attaches assets of Nawab Malik They include a commercial unit, five flats in Mumbai and an agricultural land The Hindu · Apr 13, 2022
Full list of individuals designated as ‘terrorist’ under the UAPA Jaish-e-Mohammed’s Mohiuddin Aurangzeb Alamgir is the latest to be added to a list of 33 individuals declared terrorists under UAPA. The Hindu · Apr 11, 2022
Money laundering case: Maharashtra Minister Nawab Malik moves SC for his release The Maharashtra Minister is in judicial custody in a money laundering case The Hindu · Apr 2, 2022
Uddhav takes on BJP over misuse of central agencies Arrest me if you want power, don’t trouble family, says Maharashtra CM The Hindu · Mar 25, 2022
The Hindu · Mar 15, 2022 Bombay High Court refuses interim relief to Maharashtra Minister Nawab Malik The NCP leader is in jail in connection with a money laundering case of 1999 linking him to underworld don Dawood Ibrahim
The Times of India · Mar 3, 2022 Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7 MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.
The Hindu · Mar 1, 2022 Nawab Malik arrest | BJP wows to stall Maharashtra Assembly till Minister resigns State BJP leader Chandrakant Patil says MVA govt. support for Malik is tacit nod for Dawood
The Hindu · Feb 25, 2022 Nawab Malik admitted to J.J. hospital Minister is currently in ED custody for alleged land deal with underworld don Dawood Ibrahim
The Hindu · Feb 24, 2022 Nawab Malik arrest | MVA leadership’s solidarity protest marked by absence of Shiv Sena top brass Top Shiv Sena leaders away campaigning in Uttar Pradesh; BJP workers stage counter-protest demands Nawab Malik’s resignation
The Hindu · Feb 23, 2022 ED arrests Maharashtra Minister Nawab Malik in money laundering case NCP leader was grilled in a case connected to property related to underworld don Dawood Ibrahim
The Hindu · Feb 23, 2022 No question of Nawab Malik’s resignation, says Maharashtra’s MVA government Sharad Pawar says the Minister is being harassed for being vocal against misuse of Central agencies
The Times of India · Feb 23, 2022 BJP demands Nawab Malik's resignation, Fadnavis says he will expose MVA govt MUMBAI: Demanding the resignation of Minorities minister Nawab Malik from the state cabinet, the BJP accused the Maha Vikas Aghadi government of deflecting attention from Malik's links with the underworld.
The Hindu · Feb 23, 2022 Mahrashtra Minister Nawab Malik arrested by ED in money laundering case The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra.
The Hindu · Feb 23, 2022 Nawab Malik arrest | Those who speak the truth are being harassed, says Sharad Pawar NCP chief Sharad Pawar leads attack on BJP-led Centre, following the arrest of Maharashtra Minister Nawab Malik
The Hindu · Feb 23, 2022 ED questions Maharashtra Minister Nawab Malik in money laundering case The Minster was questioned in a money laundering probe linked to the activities of the Mumbai underworld, according to officials.