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Maharashtra

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

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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

Conspiracy to defame Sameer Wankhede… serious accusation of protecting Cordelia Cruz from drug case, Judge Irfan Shaikh dismissed after disciplinary committee report

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Mumbai: An attempt to defame former NCB zonal director Sameer Wankhede has started once again. Now the latest case is the dismissal of Judge Irfan Sheikh, in which this allegation has been made against Sameer Wankhede. In the Cordelia Cruz case, instead of arresting Judge Irfan Sheikh, his team has saved the judge. Additional Metropolitan Magistrate Irfan Sheikh was then posted as a judge of the Splendid Court. He was currently serving as a judge of Palghar and Thana District. After serious allegations like misuse of office, use of seized drugs, hitting a taxi with his car on Rafi Ahmed Kidwai Marg while intoxicated, abusing his powers along with having disproportionate wealth, hiding his identity at Nair Hospital and registering a false and misleading address, and getting the car back without depositing it, the High Court has dismissed the judge from service under disciplinary action. When the judge was investigated in the case, the allegations were found to be true and Irfan Sheikh was dismissed from his job. There is no mention of the Cordelia Cruz drug case anywhere in it, but Sameer Wankhede is being accused of helping the judge. Sameer Wankhede has categorically denied this and said that there is no mention of the Cordelia Cruz drug case in the police report or the judicial committee report.
When the documents and copies were obtained in this regard, there was no mention of the Cordelia Cruise drug case. Sameer Wankhede is a constant target of Bollywood, so Shah Rukh Khan’s company Red Chillies Entertainment had prepared a series of bad Bollywood stories against him, against which Sameer Wankhede has filed a defamation case in the Delhi High Court and its hearing is likely to be held soon. The series of slander against Sameer Wankhede and his family has become long and this is the reason why the attempt to defame Sameer Wankhede has intensified in the Irfan Sheikh case as well, but Sameer Wankhede or the NCB team have no role or involvement in this matter.

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Maharashtra

Muslims should stop pasting stickers of I Love Muhammad, criticism of Somaiya and Nitesh Rane, accusation of Abu Asim Azmi of working on a hate agenda

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Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has appealed to Muslims to follow the footsteps and teachings of the Prophet Muhammad (peace be upon him) and stop pasting stickers of I Love Muhammad because this government is taking action against pasting stickers and is also raining down batons. He said that the unrest being created over the I Love Muhammad sticker is a threat to the country, but despite this, the government is taking action against Muslims. On the Bareilly violence, Azmi said that I Love Muhammad is now an opportunity for sectarians under the guise of which they are running a hateful agenda. Therefore, now Muslims should love him with their true teachings and heart instead of pasting stickers of I Love Muhammad and should avoid pasting stickers. He said that Kirit Somaiya shows provocations about Ai Lo Muhammad and Muslims every day, along with that, the stickers that were pasted in Kurla were pasted with the will of the vehicle owners, there is no need to create a fuss and uproar over it, but Kirit Somaiya has no value, that is why he runs a hate agenda every day. Responding to BJP leader Nitesh Rane’s threat, MLA Abu Asim Azmi said that Nitesh Rane has no other business except spreading hatred, that is why I do not want to respond to his words. Elephants walk, dogs bark. He said that Nitesh Rane cannot even do Hanuman Chalisa and Bhagwat Gita Puja Paat properly, he only does politics in the name of Ram.

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Maharashtra

Thane: Major Blaze Erupts At Chemical Godown In Bhiwandi; One Fire Officer Injured

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Thane: A major fire broke out at a godown storing chemicals along the Mumbai-Nashik highway in Maharashtra’s Thane district, officials said on Monday.

While no casualty was reported in the blaze which erupted around 9.45 pm on Sunday, a fire officer was injured after falling into a drain during the firefighting operation, they said.

Thick smoke from the burning chemicals triggered panic in the surrounding industrial area.

Efforts were still on to douse the blaze, the officials said.

The fire originated in the chemical storage unit located near Savad Naka in Lonad village of Bhiwandi town along the highway, Bhiwandi Nizampur Municipal Corporation’s disaster management cell chief Saquib Kharbe said.

Several fire engines and private water tankers were pressed into service, he said.

There was no report of any casualty in the blaze so far. However, fire officer Nitin Lad sustained injuries after slipping and falling into a drain while wearing a fire suit during the operation and was immediately provided medical assistance, the official said.

Four fire engines — two from Kalyan and one each from Bhiwandi and Ulhasnagar — were rushed to the spot. Several fire personnel were at the spot and efforts were still on to douse the flames, Thane Municipal Corporation’s disaster management cell chief Yasin Tadvi said.

The cause of the blaze was yet to be determined, he added.

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