Maharashtra
Malik becomes first serving Maha minister to be held for money laundering, sent to 8-day ED custody

A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest in an alleged money-laundering case arising out of a tainted land deal.
Malik was produced by the Enforement Directorate (ED) before the special court eight hours after his detention and arrest on Wednesday evening, following which a furious legal battle ensued for his 14-day remand with the defence team opposing the same.
The development gave a massive jolt to the ruling Maha Vikas Aghadi (MVA) government as Malik became the first sitting Cabinet minister to be arrested, sending tremors in the political circles.
After a series of meetings with top leaders of Shiv Sena-Nationalist Congress Party-Congress, it was decided that irrespective of the court orders, Malik would not be compelled to resign as the Minority Affairs Minister.
On Wednesday afternoon, ED Assistant Director Niraj Kumar said in his arrest order that the agency had “reason to believe” that Malik “has been found guilty of an offence punishable under the provisions of PMLA,” and accordingly placed him under arrest at 2.45 pm.
Shortly after the formal arrest, Malik was whisked away by an ED team to a government hospital for a medical check-up from where he was taken to the designated special PMLA court.
Additional Solicitor General Anil Singh represented the ED while senior counsel Amit Desai appeared on Malik’s behalf, as the minister’s colleagues, political activists and relatives reached the court.
While he was escorted out of the ED office by the CISF, police and ED staff, a grinning Malik in a white kurta-pyjama was seen raising a fist in the air, and declaring: “Jhookenge Nahin, Ladenge Aur Jeetenge” (Will not succumb, will fight and win) to his supporters as he was made to sit in a vehicle.
The fast-paced developments started with an ED team along with a CISF team knocking at Malik’s home at around 4.30 am and taking him away a couple of hours later for questioning in the 17-year-old Kurla land deal case having a mafia taint, with an alleged money-laundering angle emerging from it.
The ED had deployed teams of the CISF and Mumbai Police for the operation even as a large number of NCP workers staged a noisy protest outside the agency’s office since morning to protest against the detention of Malik.
Malik, 62, became the first sitting minister and the second senior NCP leader in the MVA government to be arrested by the ED. Former Home Minister Anil Deshmukh was arrested by the ED on November 2, 2021 in alleged corruption and money-laundering cases.
Malik’s arrest triggered hectic political activity with NCP President Sharad Pawar rushing to meet Chief Minister Uddhav Thackeray, Deputy Chief Minister Ajit Pawar, Home Minister Dilip Walse-Patil, Chhagan Bhujbal Balasaheb Thorat, Ashok Chavan and others in an urgent meeting held on Wednesday evening.
The MVA partners and top leaders like Pawar, Jayant Patil, Supriya Sule, Majeed Memon, Chhagan Bhujbal, Vidya Chavan, Sanjay Raut, Kishore Tiwari, Nana Patole, Chavan, Naseem Khan, and others slammed the ED for the action against Malik, saying they would not be “cowed down” by the vendetta politics and targetting of opponents, and “silencing” them by letting loose central probe agencies on them.
Simultaneously, the opposition BJP sharpened its swords and intensified efforts to bring down the MVA government before its declared deadline of March 10.
Leader of Opposition Devendra Fadnavis termed the matter as “extremely serious” since the land worth crores of rupees was allegedly grabbed at a throwaway price with persons linked to absconding mafia don Dawood Ibrahim Kaskar, colluding with enemies of the country, and the proceeds were laundered for terror funding and anti-national activities.
BJP state President Chandrakant Patil demanded that since Malik has been arrested, he should quit, as also all other ministers facing various allegations should resign from the Cabinet immediately, failing which the BJP would launch an agitation on the streets.
The MVA leaders announced a sit-in at the statue of Mahatma Gandhi near Mantralaya at Nariman Point on Thursday morning, besides announcing statewide protests against Malik’s arrests, highlighting how the central probe agencies are being misused to topple the Maharashtra government and other states ruled by the Opposition parties.
Maharashtra
Pakistani PIO spy Ravinder Verma in judicial custody

Mumbai: The court has ordered the remand of Pakistan Intelligence Operative PIO spy Ravinder Verma from ATS remand to judicial custody. Ravinder Verma of the police station is accused of providing secret information to Pakistan, after which the ATS arrested him. Ravinder Verma’s defense lawyer Rupali Shinde said that her client does not have any secret money more than Rs 2,000 in his account, but the ATS opposed it and said that money was also transferred to him from other accounts, after which the court ordered the accused to be kept in judicial custody for 14 days. The defense lawyer said that the girl with whom Ravinder Verma was in contact is not Preeti Jaiswal, but Jaspreet, and he was in contact with her and was affected by the honey trap and this girl is from Punjab and Delhi. The ATS has interrogated the accused, in which the ATS has been provided with many important details.
Maharashtra
Muslim representative delegation met police commissioner Deven Bharti on Mumbai loudspeaker, stop action till Eid-ul-Adha: Azmi

Mumbai: Muslim representatives met Mumbai Police Commissioner Deven Bharti and lodged an objection against the removal of loudspeakers from mosques, saying that only mosques are being targeted, which is completely wrong, while the principle of noise pollution is equally applicable to all, but only on the complaint of BJP leader Kirit Somaiya there is a risk of deteriorating the environment by removing loudspeakers from mosques, and a demand was also made to stop police action to maintain law and order.
Maharashtra Samajwadi Party leader and Assembly member Abu Asim Azmi told the media after meeting the Police Commissioner on the loudspeaker issue that Mumbai Police Commissioner Deven Bharti said that no action will be taken against loudspeakers till Eid-ul-Azha, while Azmi drew the attention of the Police Commissioner on this issue that unilateral action is being taken only against mosques. The police take action after the complaint of Kirit Somaiya and then the action starts. He said that the issue of removing loudspeakers from mosques is threatening peace in Mumbai. Azmi said that the way Kirit Somaiya and Nitish Rane are demonstrating provocations has spoiled the atmosphere of Mumbai city.
The police should also take action against them to maintain law and order. Police Commissioner Deven Bharti has assured the delegation that he will take necessary steps on this issue and action will be taken as per the law. Abu Asim Azmi, while expressing concern over mischief on Eid-ul-Azha, told the Police Commissioner that the way some miscreants are constantly trying to create conflict in societies by offering sacrifices. On Nitish Rane’s venom regarding sacrifice in societies, Azmi said that sacrifice is offered in societies and it is done legally, there is no problem in it, but some people are presenting sacrifice as an issue to spoil the environment. He said that even in Hinduism, cats are offered, then no one objects. On Nitish Rane’s demand for virtual sacrifice, he said that Islam will follow Sharia and Muslims offer sacrifices only according to Sharia and the law has allowed us to do so.
Samajwadi Party leader Yousuf Abrahani, Advocate Amin Solkar, Khateeb and Imam of Hari Masjid Maulana Zubair Ahmed Barkati were also present in this representative delegation. Yousuf Abrahani said that legal action is being taken on the loudspeaker issue and the court is also being approached, while all the conditions imposed on the loudspeaker issue are illegal, while the Supreme Court had ordered decibel control and decibels have been fixed, accordingly, loudspeakers are used in mosques, but the police are taking action under pressure from the Kirit Somaiya and the police do not have the authority to remove loudspeakers from mosques, but despite this, this process is continuing, while the Mumbai Police Commissioner has also assured of necessary action on this issue.
Maharashtra
Mumbai Cyber Cell recovered Rs 1.29 crore

Mumbai: The Cyber Cell of Mumbai Police has recovered Rs 1.29 crore from the victims in the Digital Arrest fraud case. The Mumbai Crime Branch had received several complaints on helpline 1930, in which complaints of cyber fraud were received. A 73-year-old doctor from Vile Parle had lodged a complaint on the helpline. The elderly man was called on a video call by a police officer and a judge and cash was withdrawn from his bank account.
In this case, money was transferred five times from the bank account between June 2 and June 4 and Rs 2.89 crore was transferred. After registering a complaint in this case, the police filed a complaint on the NCRP portal and the nodal officer of the bank froze Rs 1.29 crore in the bank account itself for cyber crime. This action was taken under the guidance of Mumbai Police Commissioner Deven Bharti, Joint Police Commissioner Crime Lakshmi Gautam, DCP Purushottam Karad.
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