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Nawab Malik - Money laundering case: High Court refuses urgent hearing on ex-Maharashtra minister Nawab Malik s bail plea

62-year-old politician had approached the high court after a special court here rejected his bail plea on November 30

Justicems karnikDawood ibrahimMariyum goawalaAmit desaiSalim patelAnil singhJustice karnikHasina parkar ibrahimNational investigation agencyEnforcement directorateSolicitor general anil singhHasina parkarMunira plumberUnlawful activities

Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case

Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Mariyum goawalaDawood ibrahimSalim patelJusticems karnikKushal morTaraq sayedHasina parkar ibrahimNational investigation agencyCongress partyBombay high courtHigh courtEnforcement directorateNawab malikNationalist congress partyHasina parkarMunira plumber

Nawab Malik moves Bombay High Court for bail in money laundering case

The Bombay High Court will hear on December 13, the bail plea filed by former Maharashtra cabinet minister Nawab Malik in a money laundering offence involving underworld don Dawood Ibrahim.

Mariyum goawalaSalim patelHasina parkarHigh courtMunira plumberBombay high courtNawab malikMoney laundering caseDawood ibrahimPmla caseNawab malik bailNawab malik bombay high courtNawab malik bail bombay high courtNawab malik arrestNawab malik money laundering

Mumbai: HC to hear Nawab Malik s bail plea on medical grounds on Dec 13

The NCP leader has been admitted in a private hospital in suburban Mumbai for medical treatment since May.

Mariyum goawalaDawood ibrahimSalim patelKushal morTaraq sayedHasina parkar dawoodJustice ma karnikSupreme courtBombay high courtNawab malikHasina parkarMunira plumberEnforcement directorateMoney laundering actBail pleaMedical ground

Nawab Malik - Nawab Malik in continuous possession of tainted property : Court while denying bail to former Maharashtra minister

The Enforcement Directorate arrested the Nationalist Congress Party leader in February this year

Mariyum goawalaShah rukh khanDawood ibrahimAmit desaiSalim patelHasina parkarSameer wankhedeNational investigation agencyNarcotics control bureauCongress partySolidus investments private limitedEnforcement directorateNationalist congress partyGoawala compoundMunira plumberMedical board

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