Connect with us
Wednesday,04-June-2025
Breaking News

Maharashtra

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

Published

on

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

Bihar’s crores thief Aamir Kabir arrested from Mumbai

Published

on

Mumbai: Mumbai Malad Police has arrested a clever prince thief who used to disguise himself as a woman to escape from the police and used railway tracks to avoid CCTV cameras. Malad Police has seized a gold melting machine, 36 tolas of gold and silver jewellery, women’s clothes and cash from the thief. Police investigation has revealed that the accused thief has many bungalows and flats. He was committing such thefts for a long time, but was not caught yet. However, he has committed dozens of such thefts so far. Malad Police has arrested Prince Aamir Kabir thief after a lot of hard work and further investigation is on.

According to ACP Hemant Sawant of Malad Division, the clever accused Ranjeet Kumar Upendra alias Munna (44) is a resident of Babuganj in Bihar. He was arrested from Malad Malwani area. To escape from the police, the accused used to steal by disguising himself as a woman and sometimes used to walk on the railway track in the guise of a beggar to steal. According to senior Malad police officer Vijay Panhale, property worth about 57 lakhs has been seized from the accused, which includes 16 lakh cash deposited in the bank and jewelry and goods worth 41 lakhs. So far 8 cases have been registered against this clever thief, but he has not been arrested anywhere.

This disclosure has been made after the team of Malad Police Station’s investigating officer Tushar Sukhdev, Santosh Satwase, Amit Govind, Avinash Jadhav, constable Mahesh Doifode examined more than 150 CCTV cameras from the railway track and other places. The police is expecting more such serious revelations as the accused has been cleverly escaping from the spot while committing countless such crimes for the last 10 years and has become the owner of flats, land and bungalows worth crores.

Continue Reading

Maharashtra

Mumbai: 3 arrested for fraud in the name of providing gold at cheap price

Published

on

Mumbai: Mumbai Police has busted a gang that claimed to import gold from abroad and provide gold to people at cheap prices by becoming a self-styled police. The police have claimed to have arrested three members of this gang – according to the details, they gained the trust of the complainant by promising to import pure gold from abroad and sell it at a low price. It may be noted that the accused cheated the complainant by calling him Rs 2 lakh in cash and disguising himself as a police officer on May 27, 2025 at around 3:30 pm at BMW Showroom, CST Road, Kalina, Santa Cruz East Mumbai and not giving the gold to the complainant. The police have registered a case of cheating in this case.

During the search for the accused in this crime, information was received from technical investigation and confidential informant that the said accused was going to come to CST Road, Kalina, Santa Cruz Mumbai on June 2. Accordingly, the BKC Police Station Crime Detection Team had laid a trap at the said place. When the accused CST reached there around 4 pm, the police team identified the accused and kept an eye on him. However, as soon as they suspected the matter, the accused fled from Kurla and got into his motor car parked in front of the BMW showroom. The said motor car and the accused were chased by the police team. At that time, the said accused and his accomplices fled the car leaving the car on the road. The police team chased the accused who had snatched the motor car and out of the 04 accused who were riding in the motor car, 3 accused were arrested and arrested at different places.

The arrested 3 accused are criminals and criminal cases are registered against them in different police stations.
The identity of the accused whom the police have arrested in this case is, Muhammad Mohsin Abu Bilal Chaudhary, 33 years old, against him, Other cases including cheating are registered in BKC, Nowghar, Ghatkopar.
Cases have been registered against Tabrez Younis Qureshi, 39, at BKC, Gujrat, and Nowghar police stations. Cases have been registered against Pradeep Dadaram Thorat, 37, at BKC, Parghar police stations, including cases of assault and violence. DCP Manish Kalaniya has not ruled out further arrests in this case and the police are hopeful of more revelations in the investigation. DCP Manish said that this group used to cheat under the guise of providing gold. The investigation is also underway to find out how many people this group has fooled and cheated through this method so far and the investigation is underway under the guidance of senior officers.

Continue Reading

Maharashtra

The decision to keep cattle markets closed on Eid-ul-Azha in Maharashtra was withdrawn

Published

on

Mumbai: Chief Minister Devendra Fadnavis has also withdrawn the proposal to ensure peace and order on Eid-ul-Adha in Mumbai and to keep the cattle market closed. Earlier, a proposal was made to keep the cattle market closed during Eid-ul-Adha, which was opposed by Muslims, and after that, this decision has also been withdrawn. Before Eid-ul-Adha in Mumbai, Maharashtra Chief Minister Devendra Fadnavis has issued necessary orders for Eid-ul-Adha in a peaceful atmosphere. In a meeting of Muslim representatives, the Chief Minister accepted all the demands of Muslims and assured them of taking necessary steps during the sacrifice, from providing facilities at the goat market in Deonar to providing necessary facilities. Abu Asim Azmi said that BJP leaders Kirit Somaiya and Nitish Rane are trying to spoil the atmosphere.

They are announcing that there will be no sacrifice to put pressure on the society, but this demand was also made to the Chief Minister that there should be no obstruction in the process of sacrifice in those societies where sacrifice is done. Muslim representatives also demanded to keep an eye on the mischief of miscreants during the sacrifice and take necessary action against anti-social elements. The Chief Minister assured that like every year, the sacrifice process will end peacefully this year too. He has accepted all the demands of the Muslims and given special consideration to every issue. Abu Asim Azmi said that there is a need to curb the mischief of miscreants during the sacrifice so that the situation remains peaceful. Instructions have also been given that animal traders in Deonar do not face any kind of problem. At the same time, the distress of the traders due to the animals’ carts not being emptied for 36 hours was also discussed. The Chief Minister has also banned the collection of additional fees.

In an important meeting, Chief Minister Devendra Fadnavis assured that like every year, facilities will be provided on Eid-ul-Adha this time too, and peace and order will be maintained. The proposal to close the animal market was withdrawn and the fee for sacrificial animals was reduced from Rs 200 to Rs 20. The Chief Minister also issued an order to take action against those involved in corruption. Those spreading hatred are trying to spoil the atmosphere on Eid by creating Hindu-Muslim differences. Azmi has also demanded a ban on the language of these sectarians. The Chief Minister has directed to pay special attention to maintaining order during the sacrifice.

Abu Asim Azmi told the Chief Minister that an additional fee was collected for emptying the animal cart, Rs. 500 instead of Rs. 200, Rs. 3,000 to Rs. 5,000 was collected for parking, the fee of the goat of the trader who is not sold during Eid-ul-Adha should be refunded, earlier the fee of the goat for deonar was Rs. 20, it should be increased to Rs. 200, five gates and five push gates should be set up for unloading the goat in deonar, along with this, there is a rush of buyers during the sacrifice, three windows should be started for the convenience of the customers, the Chief Minister approved all these demands and issued necessary orders.

Continue Reading

Trending