38.6c New Delhi, India, Monday, June 17, 2024
Crime, Police And Law

Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

By Dolly Chhabda      04 April, 2022 07:40 PM      0 Comments
Maharashtra Cabinet Minister Nawab Malik Enforcement Directorate

Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik filed a Special Leave Petition (SLP) in the Supreme Court challenging the Bombay High Court order which had rejected his plea on Enforcement Directorate (ED) action against him.

The Maharashtra Minority Affairs Minister is in judicial custody till April 4 in a money laundering case. He was arrested on February 23 based on First Information Report (FIR) registered against terrorist Dawood Ibrahim and his aides. ED alleged that Munira Plumber's prime property in Kurla, the present market value of which is Rs.300 crore, was usurped by the NCP leader through Solidus Investments Pvt. Ltd. - a company purportedly owned by his family members.

As per the ED, this was done in connivance with Dawood Ibrahim's sister Haseena Parkar, her bodyguard Salim Patel and 1993 bomb blasts convict Sardar Shah Wali Khan.

NCP denies Nawab Malik's resignation but passes his portfolios

Contrary to the Opposition's demand, Sharawad Parwar led NCP has denied accepting the resignation of Maharashtra Minister Nawab Malik, Earlier, Maharashtra NCP chief and state water resources minister Jayant Patil had said that Malik;'s portfolios will be temporarily handed over to his Cabinet colleagues. 

Earlier this week, Sharad Pawar backed join opposition action against the use of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) raids for political vendetta.

"Those in power today believe that those who do not share their ideology are enemies. CBI/ED raids have become commonplace and used for political vendetta to trouble political opponents," he said, referring to the raids on his party colleagues Anil Deshmukh and Nawab Malik.

"There is something or the other going against every leader of the NCP, Congress and Shiv Sena... Prime Minister Narendra Modi has one thing in mind: he wants BJP rule from Kashmir to Kanyakumari, irrespective of the wishes of the people," Pawar said.



Share this article:



Leave a feedback about this
Related Posts
View All

Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief || "There is something or the other going against every leader of the NCP, Congress and Shiv Sena... Prime Minister Narendra Modi has one thing in mind: he wants BJP rule from Kashmir to Kanyakumari, irrespective of the wishes of the people," Pawar said.

Bombay High Court Denies Temporary Bail to NCP Leader Nawab Malik on Medical Grounds in Money Laundering Case Bombay High Court Denies Temporary Bail to NCP Leader Nawab Malik on Medical Grounds in Money Laundering Case

The Bombay High Court denies temporary bail to NCP leader Nawab Malik on medical grounds in a money laundering case related to property dealings with Dawood Ibrahim's sister. The court will hear his plea for bail on merits in two weeks. Get the latest updates on the case.

Supreme Court extends interim bail for ex Maha Minister Nawab Malik for 3 months in money laundering case on health grounds Supreme Court extends interim bail for ex Maha Minister Nawab Malik for 3 months in money laundering case on health grounds

Supreme Court extends interim bail for former Maharashtra Minister Nawab Malik by three months on health grounds in a money laundering case linked to Dawood Ibrahim. Get the latest updates on this legal development.

SC grants six months extension of interim bail to Nawab Malik SC grants six months extension of interim bail to Nawab Malik

The Supreme Court of India has granted a six-month extension to the interim bail of former Maharashtra minister Nawab Malik, in a money laundering case linked to fugitive gangster Dawood Ibrahim.

TRENDING NEWS


TOP STORIES

plea-filed-in-sc-for-fresh-neet
Trending Judiciary
Plea filed in SC for fresh NEET

Plea filed in Supreme Court seeks fresh NEET-UG 2024 exams due to alleged paper leaks and malpractices. Petitioners demand a Special Investigation Team and preventive measures.

11 June, 2024 10:49 AM
plant-30-trees-delhi-hc-orders-senior-citizen-accused-of-outraging-womans-modesty
Trending Judiciary
'Plant 30 trees', Delhi HC orders senior citizen accused of outraging woman's modesty

Plant 30 trees Delhi High Court orders senior citizen accused of outraging womans modesty

11 June, 2024 11:17 AM
no-liability-under-ni-act-for-dishonoured-cheques-of-merged-banks-presented-after-validity-period
Trending Judiciary
No liability under NI Act for dishonoured cheques of merged banks presented after validity period [Read Order]

Allahabad High Court rules that dishonoured cheques from merged banks presented after the validity period won't attract liability under Section 138 of the NI Act.

11 June, 2024 11:29 AM
modi-30-cabinet-full-list-of-ministers-and-their-respective-portfolios
Trending Executive
Modi 3.0 Cabinet: Full list of ministers and their respective portfolios

Modi 3.0 Cabinet: Amit Shah, S. Jaishankar, Nirmala Sitharaman, and Rajnath Singh retain key roles; allies TDP, JD(U), LJP, JD(S) secure major ministries.

11 June, 2024 03:11 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email