Connect with us

India

NCP leader Nawab Malik got arrested by the ED

Published

on

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).

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

As CIDCO Chairman, Maharashtra Legislator Sanjay Shirsat Takes Control

Published

on

On Thursday, September 19, Sanjay Shirsat, the Legislative Assembly (MLA) representative from Aurangabad West, assumed the role of Chairman of the City and Industrial Development Corporation of Maharashtra Ltd (CIDCO). He assumed command of his position in Navi Mumbai’s CIDCO Bhavan.

Present at the event were Chief Vigilance Officer Suresh Mengde, Joint Managing Directors Shantanu Goyal, Ganesh Deshmukh, and Dilip Dhole, as well as Vice-Chairman and Managing Director Vijay Singhal of CIDCO.

Shirsat made the following statement during his speech: “CIDCO has been essential to Maharashtra’s progress to date. My main goal will be to keep CIDCO’s standing as a preeminent authority on urban planning and development while making sure that important projects like the mass housing project, NAINA (Navi Mumbai Airport Influence Notified Area) City, and the international airport are completed on schedule. Making judgments that will help the general public and the Navi Mumbai residents impacted by the project will also be my top responsibility. The goal of CIDCO to provide reasonably priced housing to the general public will soon be accomplished.”

Continue Reading

Latest News

The Swachh Bharat Mission Cleanliness Drive Is Launched By Minister Ravindra Chavan

Published

on

PWD Minister Ravindra Chavan launched a cleanliness campaign as part of the Swachh Bharat Mission in Kumbharkhan Pada, Dombivli (W), urging collective efforts to maintain clean surroundings. The campaign, running from September 18 to October 2, 2024, focuses on enhancing municipal area cleanliness.

At the event, Additional Commissioner Harshal Gaikwad, former Municipal Member Vikas Mhatre, Deputy Commissioner Atul Patil, and local citizens, including NSS students, participated. Attendees took a cleanliness oath and enjoyed a street play emphasizing the importance of cleanliness.

Since the launch of Prime Minister Narendra Modi’s Swachh Bharat Mission in 2014, Kalyan Dombivli Municipal Corporation has been actively involved in cleanliness initiatives. After Anant Chaturdashi, they launched a campaign focusing on cleaning Ganesh Ghat and nearby areas. Minister Chavan, alongside Municipal Commissioner Dr Indu Rani Jakhar and Solid Waste Management Department employees, led a cleaning drive at Kumbharkhanpada Ganeshghat. They also planted indigenous trees under the Ek Ped Maa Ke Naam initiative.

The campaign began at Durgadi Ganesh Ghat, Kalyan (W), where Dr Jakhar administered a cleanliness oath. She urged citizens to participate actively in the fortnight-long campaign, which includes various awareness activities. Deputy Commissioner Atul Patil introduced the program at both locations and brand ambassador Dr Prashant Patil, along with other officials, contributed to the event.

This campaign aims to inspire public engagement in maintaining cleanliness and environmental sustainability.

Continue Reading

Latest News

Campaign ‘Swachhta Hi Seva’ Is Launched In Thane By Chief Minister Eknath Shinde

Published

on

Chief Minister Eknath Shinde officially began the Thane Municipal Corporation’s (TMC) Swachhta Hi Seva campaign at Parsik Retibandar Visarjan Ghat on Tuesday, September 17. The Chief Minister encouraged attendees to maintain high standards of cleanliness in their daily lives and stressed the value of cleanliness for health throughout the occasion.

Chief Minister Shinde made a personal commitment to uphold cleanliness during the event, promising not to litter and to make sure others do the same. In addition to promoting the adoption of appropriate trash disposal techniques, he pledged to separate waste into wet and dry categories. He also promised to assist the Swachh Bharat Mission by minimizing the usage of plastic and thermocol, with the goal of making Thane and the country as a whole free of these materials.

Members of Parliament Naresh Mhaske, Saurabh Rao, Additional Commissioners Sandeep Malvi and Prashant Rode, Deputy Commissioner Manish Joshi, Shankar Patole, Health Officer Dr Rani Shinde, and Executive Engineer Sudhir Gaikwad were present at the opening event.

Chief Minister Shinde gave away saplings to residents as part of the Ek Ped Maa Ke Naam campaign. From September 17 to October 2, the nation will be enthralled with the Swachhta Hi Seva campaign, which will include public awareness campaigns, cleanliness drives, and the installation of selfie stations with themes like Green Thane, Swachhta Karmchari, and Ek Ped Maa Ke Naam. The goal of the program is to increase public awareness and participation in cleanliness after October 2.

Continue Reading

Trending