ED arrested Maharashtra cabinet minister Nawab Malik in money laundering case on Wednesday and now he has been sent in ED's remand till March 03. Watch this episode of Aaj Ki Baat.
Nawab Malik has been arrested by the ED in connection with a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides. Watch this episode of Kurukshetra on the same.
Maharashtra Minister Nawab Malik was arrested by Enforcement Directorate in a money laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim. The Opposition has joined hands slamming the Centre for using agencies like ED for vendetta politics.
The Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld, officials said.
Why Devendra Fadnavis’ wife Amruta threatened to send defamation notice to Nawab Malik? Magisterial probe ordered, 5 policemen suspended after death of Altaf in UP’s Kasganj police statio. Watch Aaj Ki Baat with Rajat Sharma.
Maharashtra minister and NCP leader Nawab Malik on Tuesday refuted former chief minister Devendra Fadnavis' charge that the former had bought land parcels from the people linked with the underworld, saying he will drop a “hydrogen bomb” on Wednesday and expose the "underworld links" of the BJP leader.
Nationalist Congress Party Minister Nawab Malik and Bharatiya Janata Party (BJP) Leader of Opposition Devendra Fadnavis have been training guns at each other from last few days.
Today Fadnavis alleged that state minister Nawab Malik and his family members entered into land deals with people associated with the underworld. Fadnavis also claimed he did not have this information earlier (when he was the state's chief minister). The BJP leader said had he found this previously, he would have exposed NCP leader Malik earlier.
In yet another twist to the Cordelia Cruiser raid, a BJP activist claimed that Sunil Patel, who is linked with NCP leaders, is the alleged "mastermind" of the sensational case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was arrested.
A chapter has been opened in the Mumbai drugs case. BJP leader Mohit Kamboj made sensational allegations against the Maharashtra government and Nawab Malik. Mohit Kamboj said that many ministers of Maharashtra government were trying to recover money from Shahrukh Khan. Many ministers were engaged in lobbying after the arrest of Shahrukh Khan's son, according to him. Watch Kurukshetra with Pankaj Bhargava.
Yesterday NCP leader Nawab Malik had talked about the connection of a drug peddler with former Chief Minister and BJP leader Devendra Fadnavis. Even today Nawab Malik put some allegations on NCB officer Sameer Wankhede. Has the Mumbai drugs case now become revenge politics in Maharashtra? Watch Muqabla with Ajay Kumar.
Devendra Fadnavis claimed that NCP leader Nawab Malik has connections with the Underworld. Responding to Nawab Malik's charges that 'drug business' flourished during BJP-Shiv Sena tenure in Maharashtra, Fadnavis said that he will produce evidence establishing Malik's connection with the underworld.
A huge political twist has come in the Mumbai drugs case with the entry of former Maharashtra Chief Minister Devendra Fadnavis. When Nawab Malik alleged that Fadnavis had links with drug peddler Jaideep, Devendra Fadnavis accused Nawab Malik of being related to the underworld. Watch Kurukshetra with Saurav Sharma.
BJP leader and former Maharashtra CM Devendra Fadnavis on Monday claimed that NCP leader Nawab Malik has connections with the Underworld. Responding to Nawab Malik's charges that 'drug business' flourished during BJP-Shiv Sena tenure in Maharashtra, Fadnavis said that he will produce evidence establishing Malik's connection with the underworld.
In its statement in relation to Sameer Wankhede, Bombay High Court has stated that a notice must be given before his arrest.
Mumbai : The Bombay High Court will continue hearing the bail plea of Aryan Khan, the son of Bollywood actor Shah Rukh Khan who has been arrested in a drugs case, on Thursday when the NCB will present its arguments.
Amid the ongoing tussle between the Narcotics Control Bureau Zonal Director Sameer Wankhede and NCP leader Nawab Malik, the NCB has stated that the former will remain the investigating officer in the drugs-on-cruise case until substantial information is found against him. The agency's Deputy Director General (Northern Region) Gyaneshwar Singh claimed so on Wednesday. Sameer Wankhede was questioned for about four hours on Wednesday as part of the investigation and he put forward "many facts before the team".
Nawab Malik presented the 15-year-old nikahnama of Sameer Wankhede today. He alleged that people of two different religions cannot possess a nikahnama. The Maharashtra minister even claimed that after Wankhede's marriage, he became a Hindu and had his caste certificate made. Watch Aaj Ki Baat with Rajat Sharma.
Mumbai's most controversial officer Sameer Wankhede was questioned today. Witness number one Prabhakar Sail, who made sensational allegations against Sameer Wankhede, did not come to the NCB office, but the minister who made the allegations every day, Nawab Malik, presented a new document i.e. his Nikahnama. Watch this report.
The NCB vs NCP fight continues. NCP leader Nawab Malik has put some serious allegations on Sameer Wankhede. Watch this episode of Kurukshetra with Meenakshi Joshi.
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