Money laundering case: ED arrests Maharashtra minister and NCP leader Nawab Malik after questioning | India News – Times of India


NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested Maharashtra minister and NCP chief Nawab Malik in reference to an alleged money laundering case. The ED has sought a 14-day custody of Malik.
Malik was grilled by the ED in reference to the mentioned case for round six hours earlier on Wednesday. His assertion was recorded underneath the Prevention of Cash Laundering Act (PMLA) and he was arrested underneath the identical provisions as he was evasive in his replies, officers mentioned.
“We are going to battle and win. We cannot bow down,” Malik mentioned waving to the media as he stepped out of the ED workplace in south Mumbai after the questioning.
The minister was later produced earlier than a particular court docket designated to listen to cash laundering instances. “ED officers got here to my home early morning, took me to the ED workplace, detained me and later, recorded my assertion. They gave me summon copy on the ED workplace and requested me to signal it,” Malik informed the PMLA court docket.

Copy of the arrest order

“Will expose all,” he mentioned, earlier than being taken by ED officers in a car for medical check-up.
Earlier through the day, the official deal with of the minister’s workplace tweeted, “Will not be afraid, will not bow down! Be prepared for 2024!”

In keeping with ED sources, the investigating company was probing Malik over an alleged land deal linked with the fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar.

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Nawab Malik being introduced out of ED workplace. He can be taken for medical examination.

Sharad Pawar calls emergency meet
Quickly after Malik’s arrest Pawar referred to as an emergency assembly of occasion leaders at his residence in Mumbai. Rajesh Tope, Chhagan Bhujbal and Ajit Pawar arrived for the assembly.
NCP phrases questioning ‘misuse of energy’
The NCP, in the meantime, lashed out on the BJP over Maharashtra minister Nawab Malik’s questioning by the ED, saying this was one other occasion of “misuse of energy” and a stress tactic to silence his voice since he had uncovered wrongdoings of some individuals.
Pawar mentioned his occasion had anticipated such an motion in opposition to Malik as he “speaks overtly”. The Shiv Sena and Congress, which share energy with the NCP in Maharashtra, additionally threw their weight behind 62-year-old Malik, saying they should unitedly battle in opposition to the ways to silence political opponents.
Reacting to the ED’s transfer, Pawar mentioned, “Which case have they dug up? It’s easy. They take the identify of Dawood, particularly if there’s a Muslim activist (in opposition to whom a case is dug up)…There isn’t any relation (between the activist involved and underworld), however it’s finished.”

Pawar recalled that he too was “focused equally” within the early 90s when he was the chief minister of Maharashtra and an environment was created in opposition to him.
“Twenty-five years have handed since then. Equally, names (of underworld) are being taken to defame individuals, hassle them and misuse the facility…individuals who take positions in opposition to the Centre or the misuse of probe businesses are being troubled and that is what has occurred right here,” he mentioned.
NCP spokesperson Clyde Crasto alleged that the motion in opposition to Malik was nothing however “stress ways” to silence his voice. “He was exposing the wrongdoings of some individuals as a Chief Spokesperson of a political occasion. Voices of reality can’t be silenced,” Crasto tweeted.
NCP staff on Wednesday protested close to the occasion’s headquarters, positioned near the ED’s workplace in south Mumbai. The employees shouted slogans slamming the BJP-led central authorities and the ED.

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NCP staff scuffle with the police throughout their protest exterior the ED workplace on Wednesday. (PTI photograph)

It was not vendetta politics, says BJP; calls for arrest
The BJP, nevertheless, mentioned the Enforcement Directorate’s (ED) motion shouldn’t be referred to as “vendetta politics” and if leaders of the ruling events really feel there may be misuse of energy, they will transfer court docket to hunt justice.
“Nawab Malik has been arrested, he ought to resign now. We demand his resignation. If he does not, we’ll protest,” Maharashtra BJP chief Chandrakant Patil mentioned.
“How are they operating the government? There is a lengthy checklist of allegations in opposition to Maharashtra ministers. We are going to get drained studying it,” Patil additionally mentioned.

Malik just lately made headlines when he introduced allegations in opposition to NCB official Sameer Wankhede in reference to the Mumbai cruise drug case involving Bollywood famous person Shah Rukh Khan’s son Aryan. The minister mentioned he began talking in opposition to the central company after noticing that it was going after celebrities for publicity as a substitute of busting huge drug syndicates.
Final week, the ED had performed raids on the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in reference to the identical case.
The ED had additionally performed searches at 10 completely different areas associated to Haseena Parkar in Nagpada.
The company had additionally questioned Dawood’s nephew and Parkar’s son Alishah Parkar and Chota Shakeel’s henchman, Salim Qureshi, aka Salim Fruits.
(With Company inputs)





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