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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.

Maharashtra

7 accused arrested in cyber fraud case of over Rs 1 crore in Mumbai

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Mumbai: The Cyber ​​Police Station has claimed to have solved the mystery of a cyber crime in which the complainant was threatened with digital arrest on WhatsApp from April 2 to April 18, 2026, and was involved in a money laundering case and was defrauded of Rs 16.74 crore online by sending fake electronic documents. During the technical investigation, the police have arrested 7 accused, identified as Sanjay Hiralal, 57, who used to generate OTPs, the 32-year-old female accused used to hide the fraudulent money, Rishi Ramchandra Meena, 38, who used to transfer the fraudulent money to bank accounts, Naushad Ali, 31, who digitally arrested the complainant and the victim and worked in this gang digitally, Muhammad Khalid Hafeezuddin Saif, 27, a digital expert, Jogesh Mehta, 43, and Zubair Hussain, 27, who helped them deposit the fraudulent money in their accounts. 613 mobile phones, 2 laptops, 5 digital sign devices were recovered from the possession of the accused. SIM cards of several companies, 10 cheque books, 2 passbooks and 2 ATM cards have been seized. DCP Bajrang Bansode told the press conference that there is no such thing as digital arrest and in such a situation, do not keep in touch on unknown social media accounts. If someone threatens digital arrest, do not believe them.

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Maharashtra

Mumbai: Mystery of Santa Cruz robbery solved during police operation, person who deposited stolen money in bank also identified, one arrested

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Mumbai: After solving the mystery of a robbery in Santa Cruz area, the police have claimed to have seized cash and other jewelries worth Rs 76.36 lakh. According to the details, between June 20 and June 27, an unknown thief broke into a house on Juhu Tara Road in Santa Cruz area for the purpose of robbery and escaped with the jewelries, cash and gold biscuits in the cupboard. In this case, the police arrested the accused Chandan Kamlesh Mukhiya, 26, a resident of Darbhanga, during technical investigation. His transit remand was obtained and he was produced in Mumbai. In this case, another absconding accused is being sought. During the investigation, it has been revealed that with the help of the absconding accused, the thief had asked his acquaintance Kailash Shah to buy land with the money and stolen property. Therefore, Kailash Shah collected the cash and transferred it to a bank account. During the investigation, the police found that Kailash Shah had collected the stolen money of Rs 46.31 lakh, therefore, the police have issued a notice to him. 200 grams of gold jewelry and Rolex watches have also been recovered. This operation was carried out under the guidance of Mumbai Additional Commissioner Abhinav Deshmukh and DCP Mohit Kumar Garg, while Santa Cruz Senior Police Inspector Dattatreya Masvekar played an important role in solving the mystery of this theft.

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Maharashtra

Demand for immediate installation of bus shelters in Govindi Shivaji Nagar, Abu Asim Azmi submits memorandum to BEST administration, concerned about safety of passengers

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Residents of Mumbai, Shivaji Nagar and Govind (M-East Ward) areas face significant hardship during summer, monsoon and inclement weather due to lack of bus shelters and seating arrangements at major bus stops. In this backdrop, Samajwadi Party Maharashtra state president and MLA Abu Asim Azmi has submitted a memorandum to BEST Committee Chairperson Trishna Vishwasrao, demanding immediate installation of robust bus shelters and seating facilities at these locations. Shivaji Nagar depot is one of the largest depots in Mumbai, serving a large number of passengers daily. Around 132 BEST buses ply in this area, and thousands of school and college students, women, senior citizens, pregnant women, disabled persons and workers rely on BEST services. In his memorandum, Azmi said that essential passenger amenities are missing at many of the six major bus stops in the area. Specifically, these include stops at Shivaji Nagar Depot Junction, Konkan Bank and Sai Mandir, Jafri School, 10 Feet Road No. 2, Sant Nirankari Nagar, and New Bus Depot. Due to the lack of safe waiting areas, passengers are forced to stand on the roadside and wait for buses. The memorandum highlights that this situation is especially bad for women, senior citizens, pregnant women and disabled passengers. Azmi also observed that local residents have been continuously following up with the depot manager and the civic department since 2023. Although the approval for the bus stop on Road No. 2 was reportedly given in 2024, the work has not yet started, leading to dissatisfaction among residents. Demand for joint inspection of all bus stops Azmi has demanded that the issue be taken seriously and a joint inspection of all bus stops be conducted immediately with representatives of local citizens. He further stressed that the work should be completed by installing robust bus shelters and seating arrangements at the relevant locations using BEST’s infrastructure fund.

BEST serves as a vital lifeline for the daily commute of millions of Mumbaikars, and it is essential that commuters have access to safe and dignified travel facilities. Hence, Azmi has demanded immediate action on the matter.

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