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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.

disaster

Dumper mows down 9 sleeping on pavement in Pune, two toddlers among three killed

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Pune (Maharashtra), Dec 23: In a horrific incident, two toddlers and a man were crushed to death when a speeding dumper mowed nine pavement dwellers here on Monday.

The police said the incident happened around 1 a.m. at Wagholi near the Kesnand Phata when a dumper of a private company from Pune veered onto the footpath and ran over the people, all labourers sleeping in shanties there.

At least three persons, including two minors and another man, were killed instantly while six others were seriously injured in the mishap.

According to preliminary information, the dumper driver was allegedly in an inebriated state and lost control of the heavy vehicle, said to be owned by Buildwell Enterprises, while going from Pune to Wagholi.

The victims are identified as: One-year-old Vaibhavi Ritesh Pawar, her two-year-old brother Vaibhav Ritest Pawar, and a man named Rinesh N. Pawar, 30. They were all sleeping beside each other when the tragedy hit them.

The condition of the six others injured has been described as critical. They have been admitted to the Sassoon Hospital.

According to locals, around a dozen workers had arrived here from Amravati on Sunday to work as labourers in different construction sites in the region.

Local police and officials have launched a probe into the exact causes of the disaster as initial reports suggest that the driver was purportedly in a drunken state, said locals who rushed there to help the victims.

The accident site was an eerie scene with bodies of the victims and injured, blood splattered all around, and the bare belongings, clothes or utensils of the labourers strewn in the vicinity, resembling a war zone.

Later, the police arranged to move the dumper, completed the relevant formalities and cleared the footpath, said the locals, as people vented their angst on social media.

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Maharashtra

Guardian Minister: Now the battle for the post of guardian minister in Mahayuti, BJP-NCP’s internal game to weaken Shinde

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Mumbai: The drama of distribution of posts in the three-party ‘Khichdi Sarkar’ of Mahayuti is not ending. First there was a phase of placating the people holding lucrative ministries, then there was the drama of respect and displeasure about who should be included or not in the cabinet and now the tug-of-war has begun over who will be the guardian minister of the districts, i.e. the minister in charge. As long as Eknath Shinde was in the Chief Minister’s chair, he was in power, but as soon as he was promoted from Chief Minister to Deputy Chief Minister, the game of sidelining him on the platform of power has started.

BJP and NCP are trying to fit
their own guardian minister in the districts under Shinde’s influence. Anyway, Shinde’s bargaining power has reduced with the inclusion of Ajit Pawar in the khichdi government. These days the tuning between Shinde and Fadnavis is so good that the Shinde faction is feeling isolated. Shinde’s problem is that even his own MLAs are giving more importance to Fadnavis than him.

BJP stakes claim on the post of guardian minister of Thane district.
However, there are 11 such districts in the state in which there is a cutthroat competition these days among the three parties of the khichdi government for the post of guardian minister. BJP has staked claim on the post of guardian minister of Thane district, where Deputy Chief Minister Eknath Shinde has the most influence. BJP MLA Sanjay Kelkar says that in Thane district Shinde’s Shiv Sena has 6 MLAs and BJP has 9 MLAs. BJP wants to make its minister Ganesh Naik the guardian minister of Thane. There is an age-old competition between Eknath Shinde and Ganesh Naik to establish dominance in Thane district. Both of them are basically old Shiv Sainiks of Balasaheb Thackeray.

Uneasiness grows in Shinde’s Shiv Sena
Shiv Sena has always held the post of Guardian Minister of Thane district. This time too Shinde is trying his best to keep it in his possession. But ever since Naik’s name is in discussion, uneasiness has grown in Shinde’s Shiv Sena. If BJP’s Ganesh Naik snatches the post of Guardian Minister from Shiv Sena, then history will be made. The Guardian Minister has the authority to allot development funds. In the coming time, Municipal Corporation elections are going to be held. The post of Guardian Minister is important from that perspective too.

NCP’s Ajit faction wants to capture Raigad
Not only Thane, but also Thane’s neighbouring district Raigad, the NCP’s Ajit faction wants to capture it. The 11 districts where big politics is going on for the post of guardian minister include Thane, Pune, Raigad, Nashik, Beed, Satara, Chhatrapati Sambhajinagar, are facing a tough situation because one district has two ministers and another has four ministers in the cabinet. In such a situation, there is tough competition for the post of guardian minister, sometimes between two ministers of the same party and sometimes between ministers of alliance parties.

Where and who is the competition between
Thane- Eknath Shinde (Shiv Sena), Ganesh Naik (BJP)Raigad- Aditi Tatkare (NCP), Bharat Gogavale (Shiv Sena)Nashik- Girish Mahajan (BJP) Dada Bhuse (Shiv Sena) Narahari Jhirwal (NCP), Manikrao Kokate (NCP)Jalgaon- Gulabrao Patil (Shiv Sena), Sanjay Savkare (BJP)Pune- Ajit Pawar (NCP), Chandrakant Patil (BJP)Beed- Pankaja Munde (BJP), Dhananjay Munde (NCP)Chhatrapati Sambhajinagar- Sanjay Shirsat (Shiv Sena), Atul Save (BJP)Yavatmal- Ashok Uike (BJP) Sanjay Rathod (Shiv Sena), Indranil Naik (NCP)Satara- Shambhuraj Desai (Shiv Sena) Shivendraraje Bhosale (BJP), Jaykumar Gore (BJP), Makarand Patil (NCP)Ratnagiri- Uday Samant (Shiv Sena) Yogesh Kadam (Shiv Sena)Kolhapur- Hasan Mushrif (NCP), Prakash Abitkar (Shiv Sena)

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Maharashtra

Maharashtra ‘foul deaths’: Grim Sharad Pawar meets kin of Beed Sarpanch, Parbhani Dalit man

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Beed/Parbhani (Maharashtra), Dec 21: As Maharashtra is politically rocked by two ‘most foul deaths’, Nationalist Congress Party (SP) President Sharad Pawar on Saturday visited the families of the victims – a murdered Sarpanch from Beed and a Dalit man of Parbhani found dead in judicial custody.

He was accompanied by NCP (SP) MPs Fauzia Khan (Rajya Sabha), Bajrang M. Sonawane (Beed) and Nilesh D. Lanke (Ahmednagar), besides MLAs Rajesh Tope (Ghansawangi) and Sandeep Kshirsagar (Beed), along with a large number of local units party leaders, workers and villagers.

Pawar, 84, took a helicopter to visit the two districts on Saturday – first going to Beed’s Massajog village whose Sarpanch (Headman) Santosh Pandit Deshmukh, 45, was abducted, brutally tortured and then killed on December 9, by some alleged political rivals when he attempted to foil a huge extortion racket at the AVG windmill company.

Subsequently, Pawar flew down to Parbhani where a Dalit man, Somnath Vyankat Suryawanshi, 35, a law student, was allegedly beaten by the police in the aftermath of the sacrilege of a statue of Dr B. R. Ambedkar (December 10), the subsequent violence and his arrest on December 12, and death in judicial remand on December 15.

In Beed, after lending a patient ear to the Sarpanch’s widow, mother, brother, daughter and other villagers, the NCP (SP) supremo readily agreed to foot the education bills of Deshmukh’s daughter Vaibhavi, and also assured all help for the family’s safe and secure future.

The Deshmukh family members broke down before Pawar and other visitors, accused the Beed Police of not conducting the probe properly, demanded that all the absconding accused must be arrested immediately and many from an adjoining village, and the suspected mastermind, Walmiki Karad still absconding 13 days after the killing.

Vaibhavi Deshmukh said she did not even get a final glimpse of her father who was ruthlessly beaten, and demanded that his killers should be given a similar tough punishment, and demanded justice for the family and the villagers, seeking that the trial be conducted in a fast track court.

Sonawane (MP from Beed), his eyes moist, said that there is an atmosphere of ‘terror’ in the village, when the Sarpanch could meet such a ghastly end, the people are wondering ‘whose turn will be next’.

Many have demanded the resignation of ruling NCP Minister Dhananjay Munde who is reportedly cosy with the fugitive prime wanted Walmiki Karad, a former Mayor of Parli Municipal Council.

Perturbed by the narrations, a distressed Pawar demanded that all the killers and the conspirators must be caught and taught a lesson, the Centre and state governments must take serious note.

“The masses are stunned, and they are people who contribute to the sugar industry in this region. What has happened is not acceptable as the Sarpanch was killed for something he was not connected with,” said Pawar grimly.

He said that there’s no need to bring in caste-community in this case, and pointed out how the NCP (SP) General Secretary Jitendra Awhad and Sandeep Kshirsagar raised the matter in the Legislative Assembly.

“You are not alone in this grief… we are with you, the lawyers are behind you. Please leave your fears behind. I shall convey your sentiments to the government. After Sonawane’s speech in Parliament plus Awhad and Kshirsagar’s statements in the Assembly, people were stunned and are asking what’s going on in different states in the country,” remarked Pawar.

In Parbhani, Pawar questioned the state government why violence was used when the crowds were protesting peacefully and said “this is not acceptable, justice for Suryawanshi’s death is non-negotiable”, while promising to submit the evidence handed over by the family to the CM and other authorities.

Condemning both the deaths, Pawar said that although the CM has announced several measures, compensation and probes, “nothing can bring back the two persons nor erase the grief of both the tragedy-hit families”.

Incidentally, after Pawar’s visits, his nephew and NCP President, Deputy CM Ajit Pawar also rushed to Beed and Parbhani this evening where he encountered angry crowds, and Congress Leader of Opposition in Lok Sabha will travel to Parbhani on Monday afternoon.

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