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In money laundering case Nawab Maliks detention has been increased

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Nawab Malik, a Maharashtra minister, will now be held in the Enforcement Directorate’s custody till March 7. After being detained on February 23 under the Prevention of Money Laundering Act (PMLA), the minister was placed in the ED’s custody till March 3 before a special court in Mumbai.

“The accused’s statement could not be recorded since he was in the hospital. The accused is remanded in ED custody till March 7, based on fresh facts presented by the ED “Judge Rahul Rokde stated the following. Malik’s appeal to challenge his remand and seek freedom was similarly denied by the court.

While demanding the minister’s continued detention, Additional Solicitor General Anil Singh stated that Nawab Malik had complained of health issues and had been sent for a medical check-up. The minister was admitted to the hospital on February 25 and released on February 28, Singh informed the court, adding that his statement could not be recorded at this time.

The ED maintained in its remand copy in the last session that Nawab Malik had provided Rs 55 lakh in cash to fugitive terrorist Dawood Ibrahim’s sister Haseena Parkar for a three-acre land in Mumbai’s Kurla 20 years ago.

The agency’s remand copy, which was filed with the court today, included the following clarification: It was a typographical error that cost Rs 55 lakh. It cost a total of Rs 5 lakh.

“They came to this court with a lot of claims regarding my client’s involvement in an underground gang in the previous application. They presented a formal application alleging that he is involved in terror financing. They said Haseena Parkar was handed Rs 55 lakh in cash and so linked it to the mafia. They have since clarified that the amount of Rs 55 lakh was a typographical error. They claim it should be Rs 5 lakh because I’ve lost six days “Amit Desai, along with attorneys Kushal Mor and Tarah Sayyed, argued on behalf of the minister.

“Today, a typographical mistake is being told. The court’s conscience should be shaken by this. Then they appear in court respectfully and ask for more time. Please don’t hurry towards arresting individuals while dealing with liberty. They provide a valuable service, but people’s rights are vital. Every citizen should not be regarded as if they were a criminal “Desai went on to say more.

In response, Anil Singh contended, “That amount is in a witness statement, and it was incorrectly recorded as Rs 55 lakh in the remand copy. We were not aware of our error till someone pointed it out to us. As a result, we had to fix it on the remand to look fairly in court. The ruling does not include the Rs 55 lakh.”

Nawab Malik, a Maharashtra cabinet minister, was detained on February 23 in the agency’s South Mumbai headquarters after almost five hours of questioning in connection with a money laundering case and his claimed ties to Dawood Ibrahim.

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Navi Mumbai Deputy Mayor Celebrates Diwali and Bhai Dooj with Women Waste Pickers

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Dashrath Bhagat and his family distribute festive treats and firecrackers, recognising the contribution of women sanitation workers to the city’s cleanliness.

The Celebration

Navi Mumbai Deputy Mayor Dashrath Bhagat and his family celebrated Diwali and Bhai Dooj with women waste pickers and their families in Vashi, acknowledging their contribution to keeping the city clean and highlighting the dignity of their work.

The programme was organised in the slum area of Sector 30, Vashi, in the presence of corporators Nishant Bhagat and Preeti Sandeep Bhagat, along with social worker Sandeep Bhagat. Diwali snacks were distributed among the families, while firecrackers were gifted to children to make the celebrations special.

Speaking on the occasion, Deputy Mayor Dashrath Bhagat said women waste pickers play an important role in making Navi Mumbai clean, beautiful and fragrant. He emphasised that their efforts deserve recognition and appreciation from society.

Corporator Nishant Bhagat said celebrating Diwali and Bhai Dooj with these women was a special experience. He added that the true spirit of festivals lies in spreading happiness among others. The smiles of the women, the joy of their children and their blessings were the family’s greatest gifts, he said. The initiative was organised under the ‘Sugandhi Shahar’ (Fragrant City) campaign, implemented as part of the Swachh Bharat Mission under the inspiration and guidance of State Forest Minister Ganesh Naik.

The campaign aims to encourage public participation in cleanliness initiatives while recognising the contribution of different sections of society towards keeping Navi Mumbai clean.

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Fake ‘Tourism Tehsil Office’ Exposed in Navi Mumbai, 30-Year-Old Man Arrested

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Vashi Police arrest accused for allegedly creating a fake government office, forging official documents and sending misleading letters to authorities.

The Fake Office

Vashi Police have arrested a 30-year-old man, identified as Suyash Sanjay Shirke, for allegedly creating a fake government office named ‘Tourism Tehsil Office’ and using forged documents to mislead government authorities.

According to police, the accused allegedly prepared fake letterheads featuring a government-style name, official logo and forged stamp to make the non-existent office appear legitimate. He reportedly posed as a revenue officer and sent letters to the Thane District Collector and Navi Mumbai Police Commissioner.

One of the letters, reportedly sent under the name ‘Kiran Kumar’, demanded a ban on members of the Muslim community offering prayers at Kalyan’s Durgadi Fort and its surrounding area during Ramzan Eid and between March and May. It also sought permission to organise a press conference at a private building in Vashi Sector 17.

The matter came to light when officials became suspicious and discovered that no such government office existed in official records. During the investigation, police examined courier records, CCTV footage and information from a photocopy centre in Sector 17, which helped them trace the accused.

Police said Shirke had allegedly used an address in the Naneghat area of Murbad and a Gmail account to prepare and send the forged documents. A case has been registered under Sections 336(2) and 340(2) of the Bharatiya Nyaya Sanhita (BNS). Further investigation is underway to determine whether others were involved.

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Chhath Puja Songs Played at Navi Mumbai Railway Stations, Surprise Commuters

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Bhojpuri devotional music heard over public announcement systems at Nerul, Sanpada stations, passengers seek clarification from railway authorities.

The Songs

Commuters at several railway stations in Navi Mumbai were taken by surprise after Chhath Puja songs were played over the public announcement systems on Wednesday, November 11. The songs were reportedly heard at Nerul, Sanpada and other stations.

Passengers, who are usually accustomed to hearing train arrival and departure announcements, platform changes and other railway updates, were surprised by the sudden broadcast of Bhojpuri devotional songs associated with Chhath Puja.

At Nerul station, some commuters approached station manager Awadhesh Singh seeking clarification about the initiative. He reportedly informed them that the songs were being played as per instructions from the Central Railway administration and that the decision had not been taken by the local station management.

The initiative appears to be aimed at creating a festive atmosphere at railway stations during the Chhath Puja celebrations. However, it is not clear whether the arrangement is limited to selected stations or will be extended across other Central Railway stations. While some commuters welcomed the festive gesture, others raised concerns about whether playing songs could interfere with important railway announcements. Passengers stressed that information regarding train schedules, platform changes and emergencies should remain the priority.

The incident has drawn attention to the balance between festive celebrations at public places and the need to ensure smooth railway communication.

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