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Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahim's Sister And Associate: Court While Denying Bail To Nawab Malik
Former Maharashtra Minister Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held...
Special Court Dismisses Bail Plea Of Nawab Malik In Money Laundering Case
A special court in Mumbai has refused bail to former Maharashtra Minister Nawab Malik in a money laundering case linked to the activities of fugitive...
