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Maharashtra

After ED remand, Nawab Malik gets 14 days’ judicial custody

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A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal nearly 20 years ago.

Arrested on February 23, Malik was produced before the Special PMLA Judge R.S. Rokade after his extended custody with the Enforcement Directorate (ED) for the past 12 days ended on Sunday.

At the previous hearing, the ED had informed the Special Court that Malik had allegedly taken only Rs 5 lakh — and not Rs 55 lakh as stated earlier — which was paid to Haseena Parker between 1999-2005, for a property deal in Goawala Compound of Kurla.

The Special Judge extended Malik’s custody as the ED argued that they could not interrogate the Minister as he was ill and hospitalised.

The ED in February raided the homes of the kin of absconding mafia don Dawood Ibrahim Kaskar, including his deceased sister Haseena Parker and interrogated his nephew Alishah Parker, in connection with the alleged money-laundering case.

Among other things, the ED has contended that Malik was allegedly involved in a conspiracy hatched with Dawood’s gang members to usurp the ancestral property of one Muneera Plumber, with a current estimated market value of Rs 300 crore, which the central agency was a crime under the PMLA.

Later, Malik moved the Bombay High Court challenging his ‘illegal arrest’ by the ED and seeking immediate release from custody.

He contended that the ED had violated PMLA and CrPC sections by first detaining him from home in the early hours of February 23 and then serving him with the summons at the agency’s office.

Malik denied any links with the mafia and argued that the PMLA could not be applied for the alleged offence which was completed over 20 years ago, when the Act did not exist.

After his arrest, the Opposition Bharatiya Janata Party (BJP) clamoured for the immediate resignation or sacking of Malik, but was spurned by the ruling Maha Vikas Aghadi allies Shiv Sena-Nationalist Congress Party-Congress.

The MVA hit back by asking whether Union MSME Minister Narayan Rane had quit after he was arrested in August 2021 for a slur on Chief Minister Uddhav Thackeray, and hence there was no need for Malik to quit his Cabinet post.

General

Thane Tragedy: Environmentalist-Lawyer Sarita Khanchandani Dies By Suicide In Ulhasnagar, Family Alleges Harassment By Shiv Sena (UBT) Leader

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Thane: In connection with the death of environmentalist-activist-lawyer Sarita Khanchandani, who allegedly died by suicide on Thursday after jumping from the seventh floor of Roma Building where she lived in Ulhasnagar, her husband Purshottam Khanchandani has leveled serious allegations against Shiv Sena (UBT) leader and his associate accusing them of harassing his wife and trying to implicate her in a fabricated case.

He claimed that the harassment drove her to suicide and demanded that the case be probed by a senior officer under judicial supervision.

Purshottam, along with other family members, addressed a press conference to present his side of the story. He said Sarita had been helping Jiya Goplani, a woman whose domestic case she was handling. After being ousted by her in-laws, Goplani had no shelter, and Sarita allowed her to live in one of her homes for six years, providing food and support.

Although the court awarded Goplani a monthly maintenance of Rs 15,000, Sarita eventually asked her to vacate the house. Goplani assured her that she was looking for a house in Badlapur and would leave within two months.

According to Purshottam, on Wednesday, Goplani called Sarita claiming she was unwell. When Sarita went to meet her around 11:45 p.m., she found nearly 20 people present. Purshottam alleged that this was a conspiracy to trap Sarita, and a video of the incident later surfaced on the social media.

Although the police were called to the spot, both Sarita and Goplani told officers they had no complaints, after which Sarita returned home.

However, Purshottam alleged that later the same night, Goplani, along with a politician and others, went to the police station and registered a case against Sarita. Shocked by the development, Sarita went to the police station on Thursday but later returned home and jumped to her death from the terrace.

He also accused the Vithalwadi police station of facilitating the conspiracy to falsely implicate her. He clarified that Goplani was not a tenant but was staying at their residence purely on humanitarian grounds.

Purshottam linked the incident to an earlier dispute, alleging that the Shiv Sena (UBT) leader and his associate had encroached upon a government toilet block. Sarita had filed a petition in the High Court against the encroachment, after which the Shiv Sena Shakha on the premises was shut down and the property handed back to the municipal corporation.

In response to Purshottam’s allegations, Jiya Gopalani refused all allegations and stated that she was his wife’s tenant and that Sarita forced her to work according to her instructions; otherwise, she would not fight her domestic case in court.

“On Wednesday, Sarita came to my home because I was not picking up her call. Sarita arrived at my home and assaulted me badly, after which I visited the police station and filed a case against her.”

DCP Sachin Gore of Ulhasnagar said “Based on Jiya Goplani’s complaint, we filed a case of trespass and assault against Sarita. In Sarita’s suicide matter, no note was found. So far, we have registered an Accidental Death Report (ADR) . We will record the statements of witnesses. Further investigation is underway, and if anyone’s role emerges, action will take accordingly.”

Sarita Khanchandani, a practicing lawyer, was known for her environmental activism and had played a significant role in getting DJs banned in Maharashtra.

She also ran the Heerali Foundation, an organization dedicated to cleaning up the Ulhas and Waldhuni rivers that flow through Ulhasnagar. She was a prominent figure in pollution activism in the city, petitioning police to act against violators and raising awareness of environmental issues affecting the rivers.

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Crime

Maloney arrested with 7.2 million worth of ganja and pistol, five others

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Mumbai Maloni Police has claimed to have arrested five accused including ganja worth Rs 72 lakhs and a country-made pistol and live cartridges. In Maloni, the police had arrested Ashiq Hussain Khan with 1 kg 60 grams of ganja. He said that he buys this drug from Nashik. After that, Santosh More of Nashik was arrested. After that, a total of four accused were arrested in this case and a case was registered against them under the NDPS Act. A car was searched in Maloni Madh in which a country-made pistol and ganja were recovered. This operation was carried out by DCP Sandeep Jadhav on the instructions of Mumbai Police Commissioner Devin Bharti. The police is investigating the matter further.

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Maharashtra

The application date for Mumbai students’ education scholarship should be extended till September 1: Abu Asim Azmi

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Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has written a letter to the state Chief Minister Devendra Fadnavis and the Minister of Minority Affairs demanding extension of the application date for scholarship 2025-26 for students pursuing higher education abroad through the Minority Department and Ministry of Minority Affairs. The last date is August 28, 2025. Azmi has demanded an extension till September 1. He said that there is a three-day holiday in Maharashtra in view of Ganpati festival and other festivals, so students will have difficulty in submitting applications. Therefore, keeping in mind the convenience of the students, the date for submission of applications should be extended till September 1 and the government should take a positive decision on this.

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