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Three top leaders of MVA become inmates in Mumbai's Arthur jail

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.

Representational image
Representational image
Published on Aug 14, 2022 05:36 AM IST
ANI | , Mumbai

‘I and my father belong to…’: Sameer Wankhede after caste panel gives clean chit

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.

Former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede.(ANI file)
Former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede.(ANI file)
Updated on Aug 13, 2022 02:57 PM IST
By, New Delhi

Nawab Malik, Anil Deshmukh can vote in Maharashtra floor test, says SC

Maharashtra news: Both Anil Deshmukh and Nawab Malik are behind bars after being arrested by the Enforcement Directorate in connection with money laundering cases.

Former Maharashtra home minister Anil Deshmukh was arrested in November last year. (HT photo)(HT_PRINT)
Former Maharashtra home minister Anil Deshmukh was arrested in November last year. (HT photo)(HT_PRINT)
Updated on Jun 29, 2022 09:33 PM IST

Rebel Sena leader Eknath Shinde gives a Nawab Malik hint to justify revolt

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.

Rebel Shiv Sena leader Eknath Shinde. (ANI)
Rebel Shiv Sena leader Eknath Shinde. (ANI)
Published on Jun 26, 2022 10:59 PM IST
By, New Delhi

Maha MLC polls: Deshmukh, Nawab Malik fail to cast vote after SC refuses bail

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.

NCP leader and Maharashtra minister Nawab Malik.(PTI)
NCP leader and Maharashtra minister Nawab Malik.(PTI)
Updated on Jun 20, 2022 04:59 PM IST
Written by Sharangee Dutta | Edited by Aryan Prakash, New Delhi

Nawab Malik, Anil Deshmukh go to Supreme Court to vote in MLC polls today

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.

Nawab Malik, who is minister in-charge of Aukaf, was arrested by ED on February 23, in connection with a money-laundering case registered against fugitive gangster Dawood Ibrahim Kaskar and his close associates. (HT PHOTO)
Nawab Malik, who is minister in-charge of Aukaf, was arrested by ED on February 23, in connection with a money-laundering case registered against fugitive gangster Dawood Ibrahim Kaskar and his close associates. (HT PHOTO)
Published on Jun 20, 2022 11:33 AM IST
By | Written by Aryan Prakash

Bombay HC dismisses pleas of Nawab Malik, Anil Deshmukh to vote in MLC polls

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.

The Bombay high court.
The Bombay high court.
Updated on Jun 17, 2022 03:03 PM IST

Setback for Maharashtra minister Nawab Malik amid attempts to vote in RS polls

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

Nawab Malik was arrested by ED on February 23, in connection with a money-laundering case registered against fugitive gangster Dawood Ibrahim Kaskar and his close associates.(HT Photo)
Nawab Malik was arrested by ED on February 23, in connection with a money-laundering case registered against fugitive gangster Dawood Ibrahim Kaskar and his close associates.(HT Photo)
Updated on Jun 10, 2022 01:56 PM IST
Reported by K A Y Dodhiya | Written by Aryan Prakash

Bombay HC may hear Nawab Malik, Anil Deshmukh's bail plea on Friday: Report

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.

Both Anil Deshmukh and Nawab Malik are in judicial custody in money laundering cases. (Satish Bate/HT PHOTO)
Both Anil Deshmukh and Nawab Malik are in judicial custody in money laundering cases. (Satish Bate/HT PHOTO)
Updated on Jun 10, 2022 12:09 AM IST
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi

Deshmukh, Nawab Malik move Bombay HC seeking nod to vote in RS polls

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.

Maharashtra minister Nawab Malik was arrested in February.(HT photo)
Maharashtra minister Nawab Malik was arrested in February.(HT photo)
Published on Jun 09, 2022 04:59 PM IST
By | Written by Aryan Prakash

Mumbai court rejects pleas of Deshmukh, Nawab Malik for bail to vote in RS polls

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.

Former Maharashtra home minister Anil Deshmukh was arrested in November last year. (HT photo)
Former Maharashtra home minister Anil Deshmukh was arrested in November last year. (HT photo)
Published on Jun 09, 2022 03:17 PM IST

‘Should be in Limca Book of Records’: Supriya Sule over raids on Deshmukh family

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.

NCP MP Supriya Sule.(HT File )
NCP MP Supriya Sule.(HT File )
Published on Jun 06, 2022 12:55 PM IST
By | Edited by Aniruddha Dhar, New Delhi

Jailed Maharashtra minister Nawab Malik allowed private hospital treatment

Nawab Malik was arrested in a money laundering case linked to Dawood Ibrahim in February. 

NCP leader and Maharashtra minister Nawab Malik ( HT File Photo) (HT_PRINT)
NCP leader and Maharashtra minister Nawab Malik ( HT File Photo) (HT_PRINT)
Published on May 13, 2022 01:22 PM IST
By | Edited by Swati Bhasin

Nawab Malik being treated at JJ Hospital for three days, his lawyer tells court

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.

File photo of Maharashtra minister Nawab Malik.
File photo of Maharashtra minister Nawab Malik.
Updated on May 02, 2022 04:34 PM IST
Reported by Charul Shah | Written by Sohini Goswami

Maharashtra minister's plea for release rejected by SC: 'Too nascent a stage...'

The top court rejected Nawab Malik's bail in case linked to Dawood Ibrahim. 

Maharashtra minister Nawab Malik is seen in this file photo soon after the arrest. (PTI) (HT_PRINT)
Maharashtra minister Nawab Malik is seen in this file photo soon after the arrest. (PTI) (HT_PRINT)
Published on Apr 22, 2022 10:57 AM IST
By | Reported by Utkarsh Anand | Edited by Swati Bhasin

ED attaches properties of Nawab Malik, family members

The attached properties, according to the agency, belong to Malik, his family members and family-owned firms Solidus Investments and Malik Infrastructure.

Mumbai, India - Sept. 24, 2019:Congress leader Sachin Sawant and NCP leader Nawab Malik addressing media on the corruption in Shivaji Maharaj Statue project at Congress Office in Mumbai, India, on Tuesday, September 24, 2019. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)
Mumbai, India - Sept. 24, 2019:Congress leader Sachin Sawant and NCP leader Nawab Malik addressing media on the corruption in Shivaji Maharaj Statue project at Congress Office in Mumbai, India, on Tuesday, September 24, 2019. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)
Updated on Apr 14, 2022 06:54 AM IST
ByVijay Kumar Yadav, Mumbai

ED attaches properties of NCP's Nawab Malik, family in money laundering case

The ED has provisionally attached the properties in the names of Malik's family members, Solidus Investments Pvt. Ltd and Malik Infrastructure.

NCP leader and Maharashtra minister Nawab Malik.(PTI file)
NCP leader and Maharashtra minister Nawab Malik.(PTI file)
Updated on Apr 13, 2022 03:30 PM IST
By | Written by Aniruddha Dhar, New Delhi

Top court to take Maharashtra minister Nawab Malik plea on release from jail

Maharashtra minister Nawab Malik’s arrest - in the money laundering case- had also triggered a political row in the state.

Maharashtra minister Nawab Malik in this file photo is seen after he was arrested. (PTI)
Maharashtra minister Nawab Malik in this file photo is seen after he was arrested. (PTI)
Published on Apr 13, 2022 01:44 PM IST
By | Reported by Abraham Thomas | Edited by Swati Bhasin

Nawab Malik's custody in money laundering case extended till April 4: Report

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.

File photo of Maharashtra minister and NCP leader Nawab Malik.
File photo of Maharashtra minister and NCP leader Nawab Malik.
Updated on Mar 21, 2022 04:26 PM IST
By | Written by Sohini Goswami, New Delhi

BJP MLAs protest outside Maharashtra Assembly, demands Nawab Malik's resignation

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'.

BJP MLAs stage protest outside Maharashtra Assembly (ANI)
BJP MLAs stage protest outside Maharashtra Assembly (ANI)
Published on Mar 21, 2022 01:12 PM IST
By | Written by Manjiri Sachin Chitre | Edited by Chandrashekar Srinivasan

NCP decides to reallocate Nawab Malik’s portfolios

Malik was arrested in February by the Enforcement Directorate (ED) in connection with an alleged money laundering case linked with fugitive gangster Dawood Ibrahim.

Maharashtra minister and NCP leader Nawab Malik.
Maharashtra minister and NCP leader Nawab Malik.
Published on Mar 19, 2022 06:03 PM IST
By | Written by Kanishka Singharia

Daily brief: Man offers to secure bail for Nawab Malik for 3 cr

Here are today’s top news, analysis, and opinion at 9pm. Know all about the latest news and other news updates from Hindustan Times.

NCP leader and Maharashtra Minister Nawab Malik.(PTI)
NCP leader and Maharashtra Minister Nawab Malik.(PTI)
Published on Mar 18, 2022 08:59 PM IST

NCP mulls handing over jailed Nawab Malik’s portfolios in Maharashtra cabinet

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.

Maharashtra minister Nawab Malik. (PTI)
Maharashtra minister Nawab Malik. (PTI)
Published on Mar 17, 2022 10:40 PM IST
Written by Shubhangi Gupta | Edited by Sohini Goswami, New Delhi

Bombay high court denies Nawab Malik release in money laundering case

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.

Enforcement Directorate (ED) arrested Maharashtra minister and NCP leader Nawab Malik in connection with an alleged money laundering case at Ballard Estate, in Mumbai in February. (Satish Bate/HT PHOTO)
Enforcement Directorate (ED) arrested Maharashtra minister and NCP leader Nawab Malik in connection with an alleged money laundering case at Ballard Estate, in Mumbai in February. (Satish Bate/HT PHOTO)
Published on Mar 16, 2022 02:21 AM IST
By, Mumbai

'Have been detained...': Fadnavis tweets amid calls for Nawab Malik to resign

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.

Former Maharashtra chief minister Devendra Fadnavis tweeted Wednesday to say he had been detained by Mumbai police (@Dev_Fadnavis)(@Dev_Fadnavis)
Former Maharashtra chief minister Devendra Fadnavis tweeted Wednesday to say he had been detained by Mumbai police (@Dev_Fadnavis)(@Dev_Fadnavis)
Updated on Mar 09, 2022 05:11 PM IST

Nawab Malik sent to judicial custody in money laundering case till March 21

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.

CP leader and Maharashtra minister Nawab Malik on his way to court, after his arrest by the Enforcement Director (ED) in connection with a money laundering case involving Dawood Ibrahim, in Mumbai, Thursday, March 3, 2022. (PTI Photo/Kunal Patil)
CP leader and Maharashtra minister Nawab Malik on his way to court, after his arrest by the Enforcement Director (ED) in connection with a money laundering case involving Dawood Ibrahim, in Mumbai, Thursday, March 3, 2022. (PTI Photo/Kunal Patil)
Updated on Mar 07, 2022 02:44 PM IST
Written by Sharangee Dutta | Edited by Poulomi Ghosh, New Delhi

Nawab Malik, arrested in money laundering case, sent to ED custody till March 7

NCP spokesperson Nawab Malik has been arrested in connection with a money laundering case linked to Dawood Ibrahim.

Enforcement Directorate (ED) arrest Maharashtra minister and NCP leader Nawab Malik in connection with an alleged money laundering case. (Satish Bate/HT PHOTO)
Enforcement Directorate (ED) arrest Maharashtra minister and NCP leader Nawab Malik in connection with an alleged money laundering case. (Satish Bate/HT PHOTO)
Updated on Mar 03, 2022 03:40 PM IST

Nawab Malik moves HC as BJP steps up demand for his resignation

The opposition BJP in Maharashtra threatened to disrupt the upcoming budget session if Malik continued to remain a cabinet minister

Mumbai, Feb 23 (ANI): Maharashtra Minister and NCP leader Nawab Malik sent to ED custody till March 3, in money laundering case, in Mumbai on Wednesday. (ANI Photo) (Deepak Salvi)
Mumbai, Feb 23 (ANI): Maharashtra Minister and NCP leader Nawab Malik sent to ED custody till March 3, in money laundering case, in Mumbai on Wednesday. (ANI Photo) (Deepak Salvi)
Published on Mar 02, 2022 12:20 AM IST
ByHT Correspondent, Mumbai

NCP’s Nawab Malik admitted to hospital days after arrest

A court has remanded the senior NCP leader in the ED custody till March 3 following his arrest in an alleged money laundering case.

On Friday morning, Malik complained of stomach ache and was taken to the hospital around 11.30 am, an official from the JJ Hospital told news agency PTI.(Satish Bate/HT PHOTO)
On Friday morning, Malik complained of stomach ache and was taken to the hospital around 11.30 am, an official from the JJ Hospital told news agency PTI.(Satish Bate/HT PHOTO)
Published on Feb 26, 2022 07:19 AM IST
By, Mumbai

Another Sena leader under fire, Income Tax dept searches Yashwant Jadhav's house

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.

Chairman of the Mumbai municipal standing committee Yashwant Jadhav. (File photo)
Chairman of the Mumbai municipal standing committee Yashwant Jadhav. (File photo)
Published on Feb 25, 2022 10:59 AM IST
By | Written by Ishika Yadav | Edited by Chandrashekar Srinivasan
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