Rebel Shiv Sena leader Eknath Shinde and a sizable number of MLAs rebelled against the leadership of Chief Minister Uddhav Thackeray on June 21 and are currently in Guwahati in Assam.
Alishah, who is the son of Haseena Parkar, also said that he wasn't in touch with Dawood. The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.
During their interrogation, the NIA team found that Arif and Shabbir had carried out some transactions with Chhota Shakeel, following which they were placed under arrest.
NIA conducts raids at 20 locations In Mumbai on underworld don Dawood Ibrahim's close aides
NIA on Monday morning detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit in Mumbai after conducting raids at over 20 places here and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim.
ED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
Nawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.
Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.
Nawab Malik was arrested by the ED on February 23 under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim.
Speaking in the Assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.
Malik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's office in south Mumbai.
Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe linked to the activities of Dawood Ibrahim and his aides.
The ED's case against Nawab Malik is based on an FIR filed recently by the NIA against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the UAPA.
Nawab Malik is currently in the ED's custody. He has, however, claimed that his arrest by the ED was illegal and sought immediate release.
Nawab Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
Nawab Malik's arrest comes after the ED questioned him in a money-laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides.
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.
Nawab Malik's alleged links to some property deals with those convicted for the Mumbai blasts are said to be under the radar of the federal probe agency and hence his questioning was necessitated
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.
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