India
NCP leader Nawab Malik got arrested by the ED
Nawab Malik, a Maharashtra minister, and NCP leader was arrested by the Enforcement Directorate on Wednesday. Malik was summoned by the ED in connection with a PMLA case involving elements tied to Dawood Ibrahim and the mafia.
Malik was formally arrested by the ED after a lengthy interview that lasted many hours. According to accounts, he was escorted to the ED office for a medical evaluation.
The story was confirmed by Nawab Malik’s office, which stated that ED agents had visited Malik’s home and taken him away. “The ED arrived at Nawab Malik’s house this morning. They rode in Saheb’s car to the emergency room.
Saheb’s son, the advocate Amir Malik, has joined him,” the message added. Since 8 a.m., the minister has been questioned.
This follows operations by the Enforcement Directorate in South Mumbai in connection with a money laundering case involving underworld don Dawood Ibrahim and his associates. The ED raided nearly nine locations in Mumbai and one in Thane, including the homes of Dawood Ibrahim’s late sister Haseena Parkar and brother Iqbal Kaskar. Iqbal Kaskar, who is imprisoned in Thane on extortion charges, was also apprehended by the agency and brought before a special Prevention of Money Laundering Act (PMLA) court.
As per sources, NCP Chief Sharad Pawar slammed the act, saying it was done on purpose to target persons who have spoken out against the misuse of government services. “If a Muslim activist opposes them, it is customary for them to associate his name with Dawood. They sought to link my name to Dawood Ibrahim when I was the Chief Minister of Maharashtra. “This is an attempt to persecute those who speak out against the misuse of government agencies,” Pawar was quoted as saying.
Sanjay Raut, a Shivsena leader, also attacked the BJP-led administration, alleging that the ED was being abused. “How the ED removed Nawab Malik from his residence is a challenge to the Maharashtra government. By coming to our state, a minister gets taken away by central agencies. You, too, will be investigated after 2024. Remember this,” he added.
Ibrahim was plotting terror strikes on India with explosives and lethal weapons, according to the National Investigation Agency, which reported this on February 19. He’d organized a special force to instigate violence throughout the country.
He has also been moving monies through Hawala methods to provide financial assistance to all those involved in a planned attack, according to the premier agency. He is involved in anti-national actions and is attempting to create a schism amongst religious organizations, according to the agency.
So according to sources, Nawab Malik’s name surfaced in the investigation after intelligence inputs urged the agency to investigate a hawala transaction while investigating a money laundering case involving Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar, and Javed Chikna. The agency discovered multiple hawala transactions involving money obtained illegally through extortion, drug trafficking, the selling of real estate in Mumbai’s Nagpada and Bhendi Bazaar areas, and other illicit operations.
The NIA has named Ibrahim and numerous of his accomplices, as well as their roles in terror activities against India, including hawala transactions. Dawood Ibrahim and his associates have previously been charged under the Unlawful Activities Prevention Act (UAPA).
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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe
The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.
Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.
An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.
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Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations
The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.
According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.
The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.
Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.
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Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election
The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.
Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.
Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.
As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.
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