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Nawab Malik s Company Seeks Discharge In ED Case

Nawab Malik s Company Seeks Discharge In ED Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Firm files for discharge in the money laundering case against Nawab Malik

Nawab Malik walks out of hospital after court grants cash bail

NCP leader Nawab Malik has been released on cash bail from CritiCare Hospital, where he was being treated for kidney-related ailments. He was arrested by the ED in connection with a money laundering case. The court has set conditions for his release, including surrendering his passport and refraining from speaking to the media about the case. The ED has accused Malik of indirectly funding the activities of gangster Dawood Ibrahim s gang. | Mumbai news

These Eight High-Profile Cases Can Be Expedited After Supreme Court Upholds ED s Powers

These Eight High-Profile Cases Can Be Expedited After Supreme Court Upholds ED s Powers
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

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

The ED's case is based on an FIR filed recently by the National Investigation Agency (NIA) against Ibrahim, a designated global terrorist and key 1993 Mumbai bomb blasts accused, and his aides under the Unlawful Activities (Prevention) Act (UAPA)

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