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

Malik Infrastructure is named as one of the accused by the ED in its chargesheet filed in 2022. ....

Dawood Ibrahim , Karimbhai Patel , Hasina Parkar , Marium Goawala , Salim Patel , Nawab Malik , Enforcement Directorate , Money Laundering , Munira Plumber , Solidus Investments , Malik Infrastructures , Malik Infrastructure ,

Dawood connection, Iqbal Mirchi links: Who is being investigated & for what in Maharashtra | Nagpur News

On Thursday, a political tamasha played out after NCP MLA Nawab Malik occupied the treasury benches, with BJP saying he was not welcome in the ruling . ....

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Dawood & Iqbal Mirchi Connections Echo in Maha Assembly: List of Leaders Who are Being Investigated

A political faceoff between BJP and NCP leader Ajit Pawar erupted in Maharashtra on Thursday over Nawab Malik's induction into the ruling alliance in the state. ....

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Out on bail, NCP's Nawab Malik sits with ruling alliance legislators in Maharashtra House, ignites row | Mumbai News

Shiv Sena UBT MLC Ambadas Danve slammed the state government for allowing Malik to rub shoulders with them after previously branding him as a ‘terrorist’ and ‘traitor’. ....

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'Bambai Meri Jaan' series review: An uneasy take on Mumbai mafia that blurs the line between the good and the evil

'Bambai Meri Jaan' series review: An uneasy take on Mumbai mafia that blurs the line between the good and the evil
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