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Tuesday,22-April-2025
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Maharashtra

SC agrees to list Nawab Malik’s plea against arrest by ED

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 The Supreme Court on Wednesday agreed to list a plea by Maharashtra cabinet minister and senior NCP leader Nawab Malik, challenging the Bombay High Court, which declined his interim release in a habeas corpus petition.

Malik has claimed that his arrest was completely illegal.

Senior advocate Kapil Sibal urged a bench headed by Chief Justice N.V. Ramana to grant urgent listing on the petition. Sibal said: “This is the Nawab Malik matter where ED is taking proceedings… The Act came into place in 2005, and the transaction is prior to 2000”.

The Chief Justice said: “Yes, we will list”.

On March 15, the Bombay high court rejected Malik’s interim application seeking immediate release in a case of money laundering registered against him by the Enforcement Directorate (ED). Malik was arrested on February 23 based on an FIR registered against terrorist Dawood Ibrahim and his aides.

The high court held that Malik was arrested by the ED, and subsequently remanded to custody following due process and there was no reason for it to pass any interim order for his release.

Denying relief to Malik, the high court had said that just because the special Prevention of Money Laundering Act (PMLA) court’s order remanding him in custody is not in his favour, it does not make it illegal or wrong.

Malik has claimed that the high court refusing to grant him interim release is in violation of the settled position in Arnab Goswami vs. Maharashtra government case. The plea contended that his petition was strictly on the law, and the high court could not have given prima facie finding regarding Section 3 of PMLA, without giving reasons.

The ED has alleged that Munira Plumber’s prime property in Kurla, worth Rs 300 crore as per current market value, was usurped by Malik through Solidus Investments Pvt. Ltd, a company purportedly owned by his family members. The agency has claimed that this was done in connivance with Dawood’s sister Haseena Parkar, her bodyguard Salim Patel and 1993 bomb blasts convict Sardar Shah Wali Khan.

In his plea in the top court, Malik claimed his arrest was illegal and violated his fundamental rights, as well as statutory provisions, and he was entitled to writ of habeas corpus.

Maharashtra

Mumbai: Two arrested for drug trafficking worth over Rs 10 crore

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Mumbai: Mumbai Police claims to have seized drugs worth Rs 10 crore. The ATC team of Mumbai Police’s Chuna Bhatti Police has arrested a suspect, identified as Rahim Majeed Sheikh, 30, of Dongri Link Road, Gujarat. He was arrested for selling one kilogram 907 grams of hashish, estimated to be worth Rs 19 million, in Mumbai. He was about to come to sell it in Mumbai city. He has been arrested and a case has been registered against him under the NDPS Act. In this case, the police conducted a raid in Gujarat’s Valsad and arrested Nitin Shantilal Tandel. 8 kilograms 164 grams of Afghan hashish, estimated to be worth Rs 8 crore, total value Rs 10 crore 56 thousand, was recovered from his possession. It is said that the two accused have been arrested and their investigation is underway. This operation was carried out by Mumbai Police Commissioner Vivek Pansalkar, Special Commissioner Devin Bharti, Joint Police Commissioner Satyanarayan Chaudhary, Additional Commissioner Dr. Mahesh Patil and Senior Inspector Nisha Jadhav under the leadership of DCP Nunath Dhole. Both the accused belong to Gujarat and both of them used to bring Afghan and high-quality hashish to sell in Mumbai.

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Maharashtra

Zeeshan Siddiqui receives death threat, D Company targeted, threatening email probed

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Mumbai: After the murder of NCP Ajit Pawar group senior leader Baba Siddiqui, his son Zeeshan Siddiqui has now received a death threat, after which the police have increased the security of the house and have registered a case of threat against an unknown person. In addition, a section of the IT Act has also been applied. Zeeshan Siddiqui has received a threat through an email, which has been asked to pay Rs 10 crore as ransom, otherwise he will face the same fate as his father. The police reached Zeeshan Siddiqui’s house and reviewed the security arrangements, as well as registered a case of threat and its investigation is underway.
The threatening email also mentions D Company. This threatening email was received two days ago, in which it was made clear that he should pay Rs 100 million and it would be mailed to him as a reminder every 6 hours. No clue has been found regarding the mail so far. The police have started an investigation. Baba Siddiqui was killed by the shooters of the Lawrence Bishnoi gang on October 12, 2024 and the attackers fled. In this case, shooter Shiv Kumar and 26 other conspirators have also been arrested and MCOCA has been applied against them. In this case, Zeeshan Akhtar, Shubham Lonkar are still absconding, while Lawrence Bishnoi has also been included in the list of accused. Lawrence Bishnoi had targeted Baba Siddiqui to terrorize Salman Khan, now Zeeshan is also on his target, but now D Company has sent a threatening email. Efforts are being made to find out whether the email was sent by D Company or someone used the name of D Company. The Mumbai Crime Branch is also conducting a parallel investigation into this matter.

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Crime

Woman murdered by slitting her throat in Mumbai, police searching for accused

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Mumbai, April 22: A woman has been murdered by slitting her throat in Vikhroli area of ​​Mumbai. Vikhroli police have registered a case against an unknown person and started searching for the accused.

According to Mumbai Police, the deceased woman has been identified as Suman (36). She lived with her husband in Vikhroli East area. The murder was revealed when the woman’s husband returned home around 5:30 am on Tuesday after doing night duty. He found his wife lying in a pool of blood in the house.

After this, he immediately informed about the murder by calling the main control room of Mumbai Police. On receiving the information, Vikhroli police reached the spot and started investigating the case. Dog squad, fingerprint experts and forensic lab teams also reached the spot to search for the accused. In the preliminary investigation, the reason for the murder and the identity of the accused have not been clear yet.

Vikhroli police has started an in-depth investigation into the case and claimed to arrest the accused soon.

Let us tell you that recently a woman was strangled to death by unknown people in Thane district of Maharashtra. After the murder, the body of the woman was thrown by the accused on the roadside. According to the police, the age of the deceased woman was said to be between 35 to 40. The body of the woman was found in Thakurgaon area of ​​​​Bhiwandi. However, the dead woman could not be identified immediately.

Initial investigation revealed that the woman died due to strangulation. An FIR of murder was registered at Kongaon police station. An officer had told that who is the woman? Police investigation is being done to find out who committed the murder. Further action will be taken after the investigation.

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