nawab malik

Devendra Fadnavis has communicated his strong objection to the inclusion of Nawab Malik in the party alliance.

  MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 29 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. The agency also detained 12 people for questioning. As per NIA sources, the detained accused are: Munaf Mohammad Yusuf Shaikh, Suresh Shetty, Atif […]

NEW DELHI: It may be noted that ED had registered a case of money laundering against underworld don and fugitive gangster Dawood Ibrahim Kaskar and others, on the basis of FIR registered by National Investigation Agency (NIA) on February 3 this year, under section 120 B of IPC and several sections of the Unlawful Activities […]

MUMBAI: Amid allegations levelled by Maharashtra minister and senior Nationalist Congress leader, Nawab Malik, on the controversial Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede, former Chief Minister and senior Bharatiya Janata Party (BJP) leader Devendra Fadnavis on Monday said that he will expose Malik’s links with the underworld post Diwali. ALSO READ: Akhilesh […]

MUMBAI: A day after Narcotics Control Bureau (NCB) Mumbai Zonal Unit Director Sameer Wankhede met agency’s chief SN Pradhan in Delhi amid the payoff row, Maharashtra Minister and senior Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday again upped his ante against the officer and shared his alleged first marriage certificate. This comes a […]