Money laundering case: Former Maharashtra minister Nawab Malik has been in jail since February for having alleged links to the activities of fugitive gangster Dawood Ibrahim and his aides.
Sameer Wankhede was accused by Nawab Malik of getting a job by making a fake caste certificate to become an IRS officer via the reserved category.
MVA leaders in jail: All these leaders have been kept in separate cells in Arthur Road Jail for security reasons and TV, carrom, books and other necessities have been provided to them in their barracks.
Vinod Sonkamble, who is a Right to Information Act (RTI) activist, said in his complaint that Iqbal Malik threatened him at the Brihanmumbai Municipal Corporation's (BMC) ward office in Kurla last month after he raised an issue of illegal constructions in the area, he said.
NCP leader Nawab Malik, who is currently in judicial custody, was arrested on February 23 under provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.
The two MLAs have been booked for offences under the Prevention of Money Laundering Act (PMLA) and are in jail.
Senior advocate Meenakshi Arora, appearing for the jailed lawmakers, submitted that not permitting the two from voting in MLC elections will effectively impact the rights of all voters who had elected the two lawmakers.
Bombay HC said it didn't wish to set a wrong precedent by entertaining Nawab Malik's plea and permitted his counsel to amend the plea to seek appropriate relief.
Both Deshmukh and Malik, senior NCP leaders, are in jail in connection with separate money laundering cases being probed by the Enforcement Directorate (ED).
Dawood Ibrahim's nephew Alishah Parkar was questioned by ED officials in Mumbai on Monday, regarding the gangs active in Mumbai and other areas of the country.
The minister was arrested on February 23 by the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).
Also, his judicial custody has been extended till May 6 in the case involving Dawood Ibrahim.
Malik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
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.
Munde holds the social justice portfolio, while Tanpure is a minister of state for urban development in the Maha Vikas Aghadi (MVA) government of the Shiv Sena, NCP And Congress.
Nawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.
Malik held ministries of Skills Development and Minority Affairs in the state government. He is also the guardian minister of the Parbhani and the Gondia districts.
62-year-old NCP leader Nawab Malik, arrested in late February by the Enforcement Directorate (ED) in connection with an alleged money laundering case, is currently in jail under judicial custody.
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.
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