Versuchen GOLD - Frei
Discharge plea of firm run by Malik's kin rejected
The Free Press Journal - Bhopal
|November 14, 2025
A special court in Mumbai has refused to discharge a real estate company run by former Maharashtra minister and NCP leader Nawab Malik's family in a money laundering case, saying there exists ‘sufficient material on record’ to frame charges.
The special judge Satyanarayan R Navander, observed, “It is evident that Nawab Malik, in connivance with D-Company members — Haseena Parkar, Salim Patel and accused Sardar Khan - participated in laundering of illegally usurped property, which constitutes proceeds of crime. Further, rent collected through Solidus Investments Pvt Ltd and Malik Infrastructure, both controlled by the Malik family, constitutes proceeds of crime.”
The court stated it will now proceed to frame charges against all the accused - Malik, Solidus Investments, Malik Infrastructure and Sardar Khan - at the next hearing scheduled for next week.
Diese Geschichte stammt aus der November 14, 2025-Ausgabe von The Free Press Journal - Bhopal.
Abonnieren Sie Magzter GOLD, um auf Tausende kuratierter Premium-Geschichten und über 9.000 Zeitschriften und Zeitungen zuzugreifen.
Sie sind bereits Abonnent? Anmelden
WEITERE GESCHICHTEN VON The Free Press Journal - Bhopal
The Free Press Journal - Bhopal
Viral video shows ICDS posters burnt outside DPO office
Incident raises questions over monitoring of Women and Child Development Department
1 min
January 08, 2026
The Free Press Journal - Bhopal
Balan's Muslim claim creates fierce storm
COMMUNAL VENOM | Opposition accuses CPM of spreading communal fear
1 mins
January 08, 2026
The Free Press Journal - Bhopal
No construction within 200 mts of Kshipra in Ujjain, says HC
MP nae S .
1 mins
January 08, 2026
The Free Press Journal - Bhopal
Chitrangada on her unexpected casting in Salman's next
Actress Chitrangda Singh opens up about starring opposite Salman Khan in The Battle of Galwan, calling the role unexpected, emotional and deeply personal, marking a significant milestone in her acting career
1 mins
January 08, 2026
The Free Press Journal - Bhopal
BCB HOLDS ITS GROUND ON T20WC
With the T20 World Cup less than a month away, the Bangladesh Cricket Board (BCB) on Wednesday said the ICC has expressed willingness to “work closely” with it to address security concerns over playing in India, even as Dhaka’s demand for a venue shift remains undecided.
1 min
January 08, 2026
The Free Press Journal - Bhopal
Sivakarthikeyan urges unity amid Pongal rivalry
A pointed appeal for unity cut through the noise of fan rivalries at the audio launch of Parasakthi, where actor Sivakarthikeyan spoke candidly about respect, professional solidarity and the need to temper competitive fervour as the Pongal release season approaches.
1 mins
January 08, 2026
The Free Press Journal - Bhopal
A M'rashtra connection in Sabarimala
A disclosure by a Chennai-based businessman to the Special Investigation Team has widened the scope of the Sabarimala gold theft probe, bringing into focus the alleged role of a specialist from Maharashtra in the unauthorised extraction of gold from temple fixtures and idols.
1 mins
January 08, 2026
The Free Press Journal - Bhopal
MP proposes it three intangible heritage for UNESCO list
Maihar Band, Agariya Loh tradition and Nimar region cuisine
1 min
January 08, 2026
The Free Press Journal - Bhopal
BJP woman claims cops disrobed her
A controversy has erupted in Karnataka following allegations that the police disrobed a BJP woman functionary while arresting her recently here in connection with an attack on government officials.
2 mins
January 08, 2026
The Free Press Journal - Bhopal
January deadline missed, February salary will Be withheld
The Uttar Pradesh government has made it mandatory for all state government employees to declare details of their movable and immovable assets on the Manav Sampada Portal by January 31, 2026.
1 min
January 08, 2026
Listen
Translate
Change font size