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All these three leaders have been kept in separate cells in Arthur Road Jail for security reasons and TV, carrom, books and other necessities have been provided to them in their barracks.
Published on Aug 14, 2022 05:36 AM IST
ANI | , Mumbai
According to the order, Sameer Wankhede, an IRS officer, was not a Muslim by birth and it has been proven that he belongs to the Mahar caste.
Maharashtra news: Both Anil Deshmukh and Nawab Malik are behind bars after being arrested by the Enforcement Directorate in connection with money laundering cases.
Malik was arrested by the ED on February 23 in connection with a money laundering case against Dawood Ibrahim. He is a member of the NCP, which governs Maharashtra in an alliance with the Shiv Sena and Congress.
Both Anil Deshmukh and Nawab Malik were also denied the permission to vote in the recently held Rajya Sabha elections after the Bombay high court dismissed their bail pleas. The NCP leaders are currently in judicial custody in money laundering cases.
Updated on Jun 20, 2022 04:59 PM IST
Written by Sharangee Dutta | Edited by Aryan Prakash, New Delhi
Former Maharashtra home minister Anil Deshmukh and incumbent minister Nawab Malik couldn't vote in the recently held Rajya Sabha elections after the Bombay high court had refused their plea.
During the hearing, senior counsel Amit Desai, who appeared for Malik, said the senior NCP leader and minister only wanted to cast his vote using police escort.
Rajya Sabha polls 2022: When Nawab Malik's lawyer Taraq Sayed mentioned the petition for urgent hearing, the bench heard the plea and without making any observations, rose and left
Updated on Jun 10, 2022 01:56 PM IST
Reported by K A Y Dodhiya | Written by Aryan Prakash
Anil Deshmukh and Nawab Malik moved the Bombay high court on Thursday after their plea for one-day bail was rejected by a special PMLA court in Mumbai during the day.
Updated on Jun 10, 2022 12:09 AM IST
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi
The moves comes after the special PMLA court rejected the pleas of former Maharashtra home minister Anil Deshmukh and minority affairs minister Nawab Malik seeking one day bail to be able to vote in the elections scheduled on Friday.
Anil Deshmukh is arrested in connection with the corruption case against him, whereas Nawab Malik was arrested in connection with a money laundering case registered against fugitive gangster Dawood Ibrahim Kaskar and some of his close associates.
Supriya Sule's comments come even as the ED sought time to file replies on the applications of Malik and Deshmukh, seeking permission to be allowed to vote in the upcoming Rajya Sabha elections in Maharashtra.
Published on Jun 06, 2022 12:55 PM IST
HT News Desk | Edited by Aniruddha Dhar, New Delhi
Nawab Malik was arrested in a money laundering case linked to Dawood Ibrahim in February.
Special judge RN Rokade expressed concern that the prison authorities had not informed the court about Malik's condition and that he had been taken to hospital.
Updated on May 02, 2022 04:34 PM IST
Reported by Charul Shah | Written by Sohini Goswami
The top court rejected Nawab Malik's bail in case linked to Dawood Ibrahim.
Published on Apr 22, 2022 10:57 AM IST
HT News Desk | Reported by Utkarsh Anand | Edited by Swati Bhasin
The attached properties, according to the agency, belong to Malik, his family members and family-owned firms Solidus Investments and Malik Infrastructure.
Updated on Apr 14, 2022 06:54 AM IST
, MumbaiVijay Kumar Yadav
The ED has provisionally attached the properties in the names of Malik's family members, Solidus Investments Pvt. Ltd and Malik Infrastructure.
Updated on Apr 13, 2022 03:30 PM IST
hindustantimes.com | Written by Aniruddha Dhar, New Delhi
Maharashtra minister Nawab Malik’s arrest - in the money laundering case- had also triggered a political row in the state.
Published on Apr 13, 2022 01:44 PM IST
hindustantimes.com | Reported by Abraham Thomas | Edited by Swati Bhasin
The court allowed Nawab Malik, whose custody was set to come to an end on Monday, to be provided with a bed, mattress, and chair during his judicial custody.
Updated on Mar 21, 2022 04:26 PM IST
hindustantimes.com | Written by Sohini Goswami, New Delhi
Nawab Malik was arrested February 23 and sent to custody. The court noted that 'statements of witnesses prima facie show the involvement of Malik in money laundering'.
Published on Mar 21, 2022 01:12 PM IST
hindustantimes.com | Written by Manjiri Sachin Chitre | Edited by Chandrashekar Srinivasan
Malik was arrested in February by the Enforcement Directorate (ED) in connection with an alleged money laundering case linked with fugitive gangster Dawood Ibrahim.
Published on Mar 19, 2022 06:03 PM IST
hindustantimes.com | Written by Kanishka Singharia
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A PTI report quoting sources said the party's top brass discussed the option of giving charge of Malik's portfolios (one each) to two of the NCP's other cabinet ministers.
Published on Mar 17, 2022 10:40 PM IST
Written by Shubhangi Gupta | Edited by Sohini Goswami, New Delhi
The court denied the relief, saying that just because the special Prevention of Money Laundering Act (PMLA) court’s order remanding him in custody is not in his favour, it does not make that order illegal or wrong.
Nawab Malik case: Malik was arrested February 23 by the Enforcement Directorate in a money-laundering probe linked to wanted gangster Dawood Ibrahim and is in judicial custody.
Maharashtra minister Nawab Malik was arrested on February 23 by the ED after over seven hours of questioning. The central agency has alleged Malik used to introduce fake tenants on properties bought with money belonging to gangster Dawood Ibrahim to reduce the registration value of the land.
Updated on Mar 07, 2022 02:44 PM IST
Written by Sharangee Dutta | Edited by Poulomi Ghosh, New Delhi
NCP spokesperson Nawab Malik has been arrested in connection with a money laundering case linked to Dawood Ibrahim.
The opposition BJP in Maharashtra threatened to disrupt the upcoming budget session if Malik continued to remain a cabinet minister
Published on Mar 02, 2022 12:20 AM IST
, MumbaiHT Correspondent
A court has remanded the senior NCP leader in the ED custody till March 3 following his arrest in an alleged money laundering case.
The Bhartiya Janata Party is facing heat from opposition parties (both in Maharashtra and from other states) for allegedly using central investigative agencies to target its rivals and consolidate political gains.
Published on Feb 25, 2022 10:59 AM IST
hindustantimes.com | Written by Ishika Yadav | Edited by Chandrashekar Srinivasan