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Tag: Dawood Ibrahim

  • Javed Miandad Gives Proof That 'Sambdhi' Dawood Ibrahim Is Alive, Says, It Is An Honor That Underworld Don's Daughter Married His Son | cricket news

    Former Pakistani batsman Javed Miandad made another controversial statement in an interview given to a Pakistani journalist when he praised his relative and Underword Don Dawood Ibrahim for doing 'a lot' for the Muslims. Miandad, as big a controversial figure in Pakistan as batter, said that understanding the real Dawood is not easy and the family is not what many perceive outside. Miandad's statement is also a proof that the wanted criminal is still alive. Every now and then, rumors rise that the underwood don has died. But listening to Miandad speak about him, it is clear that Dawood is still alive.

    Also Read | Suryakumar Yadav Replacement In Mumbai Indians Playing 11 In IPL 2024: One Among These 2 Brothers Likely To Be Picked By MI? Check Here

    Miandad, who played 124 Tests and 233 ODIs for Pakistan, also said that it is an honor for him to be related to Dawood and that Don's son married his daughter.

    The wedding between Dawood's daughter Mahrukh Ibrahim and Miandad's son Junaid took place in Karachi in 2006. It was reported that even Dawood was not present at the wedding venue to avoid getting clicked by camerapersons. He is wanted in India in relation with 1993 Mumbai blasts which killed over 250 people.

    Dawood is said to be the brain behind several terrorist attacks on the Indian soil as well. Miandad has rarely spoken about his son's marriage with Dawood's daughter.

    EX-Pak cricketer Javed Miandad acknowledges family ties with Dawood Ibrahim

    (Video:-Hassan Nisar Vlogs)

    Read:- https://t.co/pOqL3KrUtI pic.twitter.com/cYs0oxvtIX

    — IANS (@ians_india) March 19, 2024

    Miandad also started a dreaded crime organization called D-company, which is still active. His name is still t here in Interpol's list of most wanted criminals in the world who are involved in organized crime and counterfeiting.

    “I know him for a long time… from Dubai. It's an honor for me that his daughter married my son. She is very well-educated, and studied at a convent and university,” said Miandad, while speaking on Pakistani journalist Hassan Nisar's YouTube channel.

    “He (Dawood) has done a lot for Muslims. It will be remembered for long,” he added. This statement is quite shocking knowing how Dawood's involvement in ruining and killing many lives. Born in India, Dawood is allegedly still hidden in Pakistan. The statement reflects poorly on Pakistan as well. For years, the terrorism-hit country is trying to wash off its image as the nation which sponsors terrorist activities. Miandad's affection for a most wanted criminal who is mastermind of several terrorist attacks makes Pakistan look bad on international stage.

    Miandad was born in Karachi on June 12, 1957 and made his debut for Pakistan in international cricket in Birmingham on June 11, 1975. He went on to play 124 Tests, scoring 8832 runs at an average of 52.57, hitting 23 tons in the process. . He also played in 233 ODIs, hitting 7381 runs.

    Imran was also had something to say on his former teammate and ex-Prime Minister of Pakistan Imran Khan. Miandad said while Imran was of helpful nature, he did not like listening to the others' point of view or suggestions.

    “Imran Khan's bad habit is that he did not listen to anyone and forced what he believed is right onto others. He just did not agree that someone else could be right too,” said Miandad.

  • Arrested in Feb 2022, NCP chief Malik walks out of sanatorium on securing intervening time bail from SC

    By means of PTI

    MUMBAI: Former Maharashtra minister and NCP chief Nawab Malik used to be on Monday discharged from a personal sanatorium right here, 3 days after the Very best Courtroom granted him intervening time bail for 2 months on clinical grounds in a cash laundering case.

    One-and-a-half years after his arrest, Malik used to be discharged from the sanatorium in suburban Kurla, the place he used to be present process remedy whilst being in judicial custody, at round 8 pm, his attorneys mentioned.

    Previous within the day, a distinct courtroom set his bail prerequisites, considered one of which barred him from chatting with the media.

    The Enforcement Directorate (ED) arrested the previous state minister in February 2022 underneath the Prevention of Cash Laundering Act (PMLA) in a case allegedly connected to fugitive underworld don Dawood Ibrahim and his buddies.

    The 64-year-old baby-kisser has been present process remedy on the personal sanatorium since Would possibly 2022 for a kidney-related ailment.

    The particular courtroom granted his unencumber on a money bond of Rs 50,000.

    The opposite prerequisites imposed by means of the particular courtroom are that he shall indirectly or not directly make any inducement, danger, or guarantees to any individuals/witnesses conversant in the information of the case.

    It additionally directed the accused at hand over his authentic passport to the ED, which is probing the case.

    Malik shall now not take pleasure in any prison actions and supply all his main points in appreciate of clinical exam to the central company, mentioned the particular courtroom.

    The Very best Courtroom had on Friday granted Malik intervening time bail for 2 months on clinical grounds.

    A bench of Justices Aniruddha Bose and Bela M Trivedi famous that the senior baby-kisser is in sanatorium for remedy of a kidney-related illness and different illnesses.

    “We’re passing the order strictly on clinical prerequisites and feature now not entered into the deserves of the case,” the bench had mentioned whilst granting the intervening time bail.

    Malik had sought reduction from the Bombay Prime Courtroom, claiming he used to be affected by a protracted kidney illness excluding quite a lot of different illnesses.

    He additionally sought bail on advantage.

    The HC, then again, had rejected the NCP chief’s plea for reduction on clinical grounds and is anticipated to listen to his bail software on advantage.

    The ED’s case towards Malik is in line with an FIR filed by means of the Nationwide Investigation Company (NIA) towards Ibrahim, a chosen world terrorist and a key accused within the 1993 Mumbai serial bomb blasts, and his buddies underneath the Illegal Actions (Prevention) Act.

    Lok Sabha MP Supriya Sule, a key chief of the NCP faction led by means of celebration founder Sharad Pawar, hailed the intervening time bail granted to Malik because the “victory of reality”.

    “I got here right here to obtain my brother. Satyamev Jayate!” Sule mentioned outdoor the sanatorium, the place Malik used to be admitted.

    “I’ve all the time wired that the arrest of Nawab Malik or former house minister Anil Deshmukh or Shiv Sena (UBT) Rajya Sabha member Sanjay Raut (each have been arrested previous and are actually out on bail) used to be unlucky. In spite of everything, we were given justice in the course of the courtroom,” the Lok Sabha MP from Baramati informed journalists.

    Requested about Malik’s daughter and brother assembly Deputy Leader Minister and rebellion NCP chief Ajit Pawar a couple of days again, Sule mentioned her seek advice from to the sanatorium didn’t have any political perspective.

    Queried on Narendra Rane, an Ajit Pawar loyalist, asking a number of of his supporters to welcome Malik outdoor the sanatorium, Sule mentioned she used to be now not acutely aware of it.

    “When Anil Deshmukh used to be launched (from prison in past due 2022), I had come to obtain him. In a similar way, I’ve come right here to obtain Nawab bhai. Sadly, he had confronted injustice and he tolerated it for a very long time. The reality has in any case pop out by way of courtroom. This is a large reduction for all folks. It used to be an excessively tricky duration for all folks,” she mentioned.

    Sule mentioned she had carefully noticed the struggling of members of the family of Malik and Deshmukh.

    “The Very best Courtroom has in any case given bail to Malik for 2 months. I am hoping it is going to get prolonged additional. I’m grateful to the courtroom for giving him justice,” she mentioned.

    MUMBAI: Former Maharashtra minister and NCP chief Nawab Malik used to be on Monday discharged from a personal sanatorium right here, 3 days after the Very best Courtroom granted him intervening time bail for 2 months on clinical grounds in a cash laundering case.

    One-and-a-half years after his arrest, Malik used to be discharged from the sanatorium in suburban Kurla, the place he used to be present process remedy whilst being in judicial custody, at round 8 pm, his attorneys mentioned.

    Previous within the day, a distinct courtroom set his bail prerequisites, considered one of which barred him from chatting with the media.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    The Enforcement Directorate (ED) arrested the previous state minister in February 2022 underneath the Prevention of Cash Laundering Act (PMLA) in a case allegedly connected to fugitive underworld don Dawood Ibrahim and his buddies.

    The 64-year-old baby-kisser has been present process remedy on the personal sanatorium since Would possibly 2022 for a kidney-related ailment.

    The particular courtroom granted his unencumber on a money bond of Rs 50,000.

    The opposite prerequisites imposed by means of the particular courtroom are that he shall indirectly or not directly make any inducement, danger, or guarantees to any individuals/witnesses conversant in the information of the case.

    It additionally directed the accused at hand over his authentic passport to the ED, which is probing the case.

    Malik shall now not take pleasure in any prison actions and supply all his main points in appreciate of clinical exam to the central company, mentioned the particular courtroom.

    The Very best Courtroom had on Friday granted Malik intervening time bail for 2 months on clinical grounds.

    A bench of Justices Aniruddha Bose and Bela M Trivedi famous that the senior baby-kisser is in sanatorium for remedy of a kidney-related illness and different illnesses.

    “We’re passing the order strictly on clinical prerequisites and feature now not entered into the deserves of the case,” the bench had mentioned whilst granting the intervening time bail.

    Malik had sought reduction from the Bombay Prime Courtroom, claiming he used to be affected by a protracted kidney illness excluding quite a lot of different illnesses.

    He additionally sought bail on advantage.

    The HC, then again, had rejected the NCP chief’s plea for reduction on clinical grounds and is anticipated to listen to his bail software on advantage.

    The ED’s case towards Malik is in line with an FIR filed by means of the Nationwide Investigation Company (NIA) towards Ibrahim, a chosen world terrorist and a key accused within the 1993 Mumbai serial bomb blasts, and his buddies underneath the Illegal Actions (Prevention) Act.

    Lok Sabha MP Supriya Sule, a key chief of the NCP faction led by means of celebration founder Sharad Pawar, hailed the intervening time bail granted to Malik because the “victory of reality”.

    “I got here right here to obtain my brother. Satyamev Jayate!” Sule mentioned outdoor the sanatorium, the place Malik used to be admitted.

    “I’ve all the time wired that the arrest of Nawab Malik or former house minister Anil Deshmukh or Shiv Sena (UBT) Rajya Sabha member Sanjay Raut (each have been arrested previous and are actually out on bail) used to be unlucky. In spite of everything, we were given justice in the course of the courtroom,” the Lok Sabha MP from Baramati informed journalists.

    Requested about Malik’s daughter and brother assembly Deputy Leader Minister and rebellion NCP chief Ajit Pawar a couple of days again, Sule mentioned her seek advice from to the sanatorium didn’t have any political perspective.

    Queried on Narendra Rane, an Ajit Pawar loyalist, asking a number of of his supporters to welcome Malik outdoor the sanatorium, Sule mentioned she used to be now not acutely aware of it.

    “When Anil Deshmukh used to be launched (from prison in past due 2022), I had come to obtain him. In a similar way, I’ve come right here to obtain Nawab bhai. Sadly, he had confronted injustice and he tolerated it for a very long time. The reality has in any case pop out by way of courtroom. This is a large reduction for all folks. It used to be an excessively tricky duration for all folks,” she mentioned.

    Sule mentioned she had carefully noticed the struggling of members of the family of Malik and Deshmukh.

    “The Very best Courtroom has in any case given bail to Malik for 2 months. I am hoping it is going to get prolonged additional. I’m grateful to the courtroom for giving him justice,” she mentioned.

  • NIA staff in Dubai to trace D-company

    Categorical Information Carrier

    NEW DELHI: A five-member staff of the Nationwide Investigation Company (NIA) is in Dubai to research instances associated with the involvement of Dawood Ibrahim and his cartel, higher referred to as D-company, in working international terrorist networks and a transnational organised crime syndicate that comes to smuggling and hawala extortion.

    The staff is taking a look into more than a few sides of cash laundering and terror investment through the D-Corporate, further leads of that have been picked up throughout over 150 pan-India raids in reference to terror investment and radicalisation within the remaining 3 months.

    The NIA shuttle additionally coincides with the new seek advice from of a high-level Indian finance staff in February to company up modalities to toughen UAE-India industry ties. The probe company had in November filed a chargesheet naming Dawood Ibrahim Kaskar and his buddies for working a transnational organised crime syndicate that used to be investment terror networks via hawala, supplying medication and fingers or even producing price range via extortion.

    The chargesheet stated they “raised, accumulated and extorted large quantities of cash through threatening and through placing individual(s) in concern of dying or grievous harm, for the D-Corporate, for the good thing about a person terrorist (Dawood Ibrahim) within the fast case, and so that you can threaten the protection of India and create terror within the minds of most people.”

    The sleuths in Dubai would read about equivalent running patterns of alternative drug-terror networks being run from Canada, Malaysia and somewhere else in North India, together with in Punjab, Haryana and J&Okay.

    NEW DELHI: A five-member staff of the Nationwide Investigation Company (NIA) is in Dubai to research instances associated with the involvement of Dawood Ibrahim and his cartel, higher referred to as D-company, in working international terrorist networks and a transnational organised crime syndicate that comes to smuggling and hawala extortion.

    The staff is taking a look into more than a few sides of cash laundering and terror investment through the D-Corporate, further leads of that have been picked up throughout over 150 pan-India raids in reference to terror investment and radicalisation within the remaining 3 months.

    The NIA shuttle additionally coincides with the new seek advice from of a high-level Indian finance staff in February to company up modalities to toughen UAE-India industry ties. The probe company had in November filed a chargesheet naming Dawood Ibrahim Kaskar and his buddies for working a transnational organised crime syndicate that used to be investment terror networks via hawala, supplying medication and fingers or even producing price range via extortion.

    The chargesheet stated they “raised, accumulated and extorted large quantities of cash through threatening and through placing individual(s) in concern of dying or grievous harm, for the D-Corporate, for the good thing about a person terrorist (Dawood Ibrahim) within the fast case, and so that you can threaten the protection of India and create terror within the minds of most people.”

    The sleuths in Dubai would read about equivalent running patterns of alternative drug-terror networks being run from Canada, Malaysia and somewhere else in North India, together with in Punjab, Haryana and J&Okay.

  • NIA staff in Dubai to probe D-gang’s handiworks in terror-smuggling-hawala acts

    Categorical Information Provider

    A five-member staff of the Nationwide Investigation Company left for Dubai just lately to research circumstances associated with the involvement of Dawood Ibrahim and his cartel – higher referred to as D-company, for operating ‘world terrorist networks and transnational organised prison syndicate that comes to smuggling, hawala extortion.

    In keeping with NIA resources, the staff will glance into quite a lot of facets of cash laundering and terror investment angles involving the D-Corporate, the extra leads of which have been picked up all through greater than 150 pan-India fresh raids and arrests in reference to the topic of terror investment and radicalisation within the ultimate 3 months.

    The NIA talk over with additionally coincides with the hot talk over with of a high-level Indian finance staff in February to company up modalities to fortify UAE-India business relationships that still integrated illustration from the Reserve Financial institution of India.

    The NIA in November had filed a fee sheet naming absconders Dawood Ibrahim Kaskar and his friends for operating terror networks and transnational organised prison syndicate involving investment for terror networks thru hawala, supplying medication and hands or even producing budget thru extortion.

    The new Dubai travel of the NIA sleuths gathers importance amidst leads generated all through the hot NIA raids and arrests throughout India in reference to investment for terror and radicalisation but even so proof within the type of virtual gadgets, paperwork and different fabrics. Additionally, the NIA staff would delve deep into identical working patterns of alternative drug-terror networks being run in different states from Canada, Malaysia and different nations in north India together with Punjab, Haryana and J&Okay amongst others.

    But even so Dawood, the opposite names discussed within the chargesheet are contributors of the D-Corporate syndicate together with Shakeel Shaikh alias Chhota Shakeel, Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir and Mohammad Salim Qureshi alias Salim Fruit, occupied with world prison and terrorist actions together with in India and operating hawala and extortion actions as smartly. 

    In keeping with the NIA resources the chargesheet states that “Investigations have established that the accused individuals who’re contributors of the D-Corporate, a terrorist gang and an arranged crime syndicate, had conspired to additional the prison actions of the crowd by way of wearing out quite a lot of sorts of illegal actions. In furtherance of the mentioned conspiracy, they raised, gathered and extorted massive quantities of cash by way of threatening and by way of hanging individual(s) in concern of demise or grievous harm, for the D-Corporate, for the good thing about a person terrorist (Dawood Ibrahim) within the fast case, and so that you can threaten the protection of India and create terror within the minds of most people”. 

    The case used to be registered by way of the NIA staff in Mumbai in March 2022 beneath quite a lot of sections of the Illegal Actions (Prevention) Act, the related sections of the Maharashtra Keep watch over of Arranged Crime Act, 1999 and the Indian Penal Code. Shabir, Arif and Salim are in custody whilst Dawood and Shakeel who’s an UN-designated global terrorists, are absconding from India.

    A five-member staff of the Nationwide Investigation Company left for Dubai just lately to research circumstances associated with the involvement of Dawood Ibrahim and his cartel – higher referred to as D-company, for operating ‘world terrorist networks and transnational organised prison syndicate that comes to smuggling, hawala extortion.

    In keeping with NIA resources, the staff will glance into quite a lot of facets of cash laundering and terror investment angles involving the D-Corporate, the extra leads of which have been picked up all through greater than 150 pan-India fresh raids and arrests in reference to the topic of terror investment and radicalisation within the ultimate 3 months.

    The NIA talk over with additionally coincides with the hot talk over with of a high-level Indian finance staff in February to company up modalities to fortify UAE-India business relationships that still integrated illustration from the Reserve Financial institution of India.

    The NIA in November had filed a fee sheet naming absconders Dawood Ibrahim Kaskar and his friends for operating terror networks and transnational organised prison syndicate involving investment for terror networks thru hawala, supplying medication and hands or even producing budget thru extortion.

    The new Dubai travel of the NIA sleuths gathers importance amidst leads generated all through the hot NIA raids and arrests throughout India in reference to investment for terror and radicalisation but even so proof within the type of virtual gadgets, paperwork and different fabrics. Additionally, the NIA staff would delve deep into identical working patterns of alternative drug-terror networks being run in different states from Canada, Malaysia and different nations in north India together with Punjab, Haryana and J&Okay amongst others.

    But even so Dawood, the opposite names discussed within the chargesheet are contributors of the D-Corporate syndicate together with Shakeel Shaikh alias Chhota Shakeel, Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir and Mohammad Salim Qureshi alias Salim Fruit, occupied with world prison and terrorist actions together with in India and operating hawala and extortion actions as smartly. 

    In keeping with the NIA resources the chargesheet states that “Investigations have established that the accused individuals who’re contributors of the D-Corporate, a terrorist gang and an arranged crime syndicate, had conspired to additional the prison actions of the crowd by way of wearing out quite a lot of sorts of illegal actions. In furtherance of the mentioned conspiracy, they raised, gathered and extorted massive quantities of cash by way of threatening and by way of hanging individual(s) in concern of demise or grievous harm, for the D-Corporate, for the good thing about a person terrorist (Dawood Ibrahim) within the fast case, and so that you can threaten the protection of India and create terror within the minds of most people”. 

    The case used to be registered by way of the NIA staff in Mumbai in March 2022 beneath quite a lot of sections of the Illegal Actions (Prevention) Act, the related sections of the Maharashtra Keep watch over of Arranged Crime Act, 1999 and the Indian Penal Code. Shabir, Arif and Salim are in custody whilst Dawood and Shakeel who’s an UN-designated global terrorists, are absconding from India.

  • NIA arrests Chota Shakeel’s Mumbai-based affiliate Salim Fruit in D Corporate case

    Via IANS

    NEW DELHI: The Nationwide Investigation Company (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case when it comes to actions of fugitive mafia don Dawood Ibrahim’s D Corporate.

    “Salim Fruit is a detailed affiliate of D Corporate and has performed an energetic function in extorting large amount of cash within the title of Chhota Shakeel thru belongings dealings and dispute settlements for elevating terror price range in furtherance of terrorist actions of D corporate,” an reliable mentioned.

    On February 3, the NIA had won a knowledge that Dawood Ibrahim used to be elevating terror price range and used to be operating with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and used to be controlling legal actions in India thru shut aides.

    The case used to be registered suo moto on February 3 this yr touching on terrorists and legal actions viz. smuggling, narco-terrorism, money-laundering, movement of FICN, unauthorised ownership/acquisition of key belongings for elevating terror price range and dealing in energetic collaboration with global terrorist organisation together with LeT, JeM and al-Qaeda.

    NEW DELHI: The Nationwide Investigation Company (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case when it comes to actions of fugitive mafia don Dawood Ibrahim’s D Corporate.

    “Salim Fruit is a detailed affiliate of D Corporate and has performed an energetic function in extorting large amount of cash within the title of Chhota Shakeel thru belongings dealings and dispute settlements for elevating terror price range in furtherance of terrorist actions of D corporate,” an reliable mentioned.

    On February 3, the NIA had won a knowledge that Dawood Ibrahim used to be elevating terror price range and used to be operating with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and used to be controlling legal actions in India thru shut aides.

    The case used to be registered suo moto on February 3 this yr touching on terrorists and legal actions viz. smuggling, narco-terrorism, money-laundering, movement of FICN, unauthorised ownership/acquisition of key belongings for elevating terror price range and dealing in energetic collaboration with global terrorist organisation together with LeT, JeM and al-Qaeda.

  • ED submits 5,000-page charge-sheet in opposition to Malik in belongings case connected to Dawood

    By way of PTI

    MUMBAI: The Enforcement Directorate (ED) on Thursday submitted a charge-sheet in a court docket right here in opposition to Maharashtra minister Nawab Malik in an alleged cash laundering case connected to fugitive underworld don Dawood Ibrahim, just about two months after arresting him within the topic.

    Malik (62), a senior Nationalist Congress Birthday party (NCP) chief, used to be arrested by means of the ED on February 23 within the case, and is these days in prison below judicial custody. The over-5,000-page charge-sheet used to be submitted within the court docket’s registry, ED attorneys mentioned.

    The particular court docket for Prevention of Cash Laundering Act (PMLA) circumstances will take cognizance of the charge-sheet after verification of the paperwork, they mentioned.

    The ED’s case is according to an FIR filed just lately by means of the Nationwide Investigation Company (NIA) in opposition to Ibrahim, a chosen world terrorist and key 1993 Mumbai bomb blasts accused, and his aides below the Illegal Actions (Prevention) Act (UAPA).

    Previous, all over remand hearings, the central monetary investigation company had informed the court docket Malik used to be the important thing conspirator and beneficiary of the “complete charade”.

    In lieu of having keep an eye on of unlawful career of this belongings, he funded a outstanding member of ‘D-Gang’ (Dawood gang) , the ED had mentioned. It has claimed that for usurping “this belongings, contributors of the D-Gang and Nawab Malik connived in combination and performed a number of criminal paperwork to position a facade of genuinity over this legal act”.

    Right through his custodial interrogation, (up to now arrested accused) Iqbal Kaskar (brother of Dawood Ibrahim) published sure information about his sister Haseena Parker and her involvement in usurping high-valued homes of blameless electorate in Mumbai by means of the usage of the clout of D-Gang, it had mentioned.

    In process the investigation, it used to be published one such sufferer of the D-Gang used to be one Munira Plumber, the company had mentioned.

    Plumber’s top belongings (having provide marketplace price of Rs 300 crore) used to be usurped by means of Malik thru Solidus Investments, an organization owned by means of the minister’s circle of relatives, with energetic connivance of contributors of the D-Gang, together with Haseena Parkar, the ED had informed the court docket.

    Plumber, in her remark to the ED, has mentioned she had now not offered this belongings to Malik, the company mentioned. Additionally it is obvious that Malik is responsible of the offence of cash laundering as outlined below provisions of the PMLA, the probe company has mentioned.

    Malik, who has denied all fees levelled in opposition to him, has moved the Splendid Court docket in opposition to an order of the Bombay Prime Court docket which had rejected his period in-between utility looking for instant free up from prison.

  • Nawab Malik has no proper to proceed in Maha cupboard, says BJP

    By way of PTI

    MUMBAI: Maharashtra BJP leader Chandrakant Patil on Thursday stated state minister Nawab Malik has no proper to stay part of the state cupboard following his arrest by way of the Enforcement Directorate (ED) in reference to a cash laundering probe connected to the actions of fugitive gangster Dawood Ibrahim and his aides.

    He stated that Leader Minister Uddhav Thackeray additionally has no ethical proper to stay in energy as the placement within the state is “extraordinarily chaotic”.

    Patil made the statements right here whilst collaborating in an agitation in opposition to Malik.

    Malik (62) used to be arrested on Wednesday after being puzzled for approximately 5 hours on the ED place of work in south Mumbai’s Ballard Property space and later produced sooner than particular pass judgement on R N Rokade, who remanded him within the ED custody until March 3.

    “Malik has no proper to be a part of the Maharashtra executive’s cupboard. Additionally CM Uddhav Thackeray can not stay on the helm of affairs,” Patil stated.

    “The placement in Maharastra is such that it calls for imposition of President’s rule. The placement within the state is terribly chaotic,” the previous minister added.

    After Malik’s arrest, the opposition BJP is vociferously hard his resignation, however the ruling NCP and its allies – Shiv Sena and Congress – have pop out in strengthen of the minister.

    The events have dominated out the potential of his resignation.

  • Malik despatched to ED custody until March 3 in cash laundering case

    By means of PTI

    MUMBAI: After a courtroom right here remanded Maharashtra minister Nawab Malik within the ED custody following his arrest in a cash laundering probe on Wednesday, he used to be dropped at the central company’s workplace in south Mumbai, the place he should spend the night time, an reliable mentioned.

    A different courtroom remanded the state Minority Affairs Minister to the custody of the Enforcement Directorate (ED) until March 3 in a cash laundering probe connected to the actions of fugitive gangster Dawood Ibrahim and his aides.

    Malik used to be arrested previous within the day after being wondered for roughly 5 hours on the ED workplace in south Mumbai’s Ballard Property house since round 8 am.

    ALSO READ | BJP seeks Malik’s resignation after arrest via ED; Sena says he used to be held in ‘crafty way’

    The 62-year-old NCP chief used to be produced ahead of particular Pass judgement on R N Rokade, who remanded him within the ED custody for additional probe into the topic.

    “After the courtroom listening to, Malik used to be dropped at the ED workplace in Ballard Property round 9 pm. The minister should spent this night time on the ED workplace,” the reliable mentioned.

    The senior NCP chief used to be dropped at the central company’s workplace amid tight safety of the CRPF staff, he mentioned.

    Whilst getting down from the car at night time, Malik as soon as once more waved at media individuals, similar to he had performed within the afternoon after stepping out of the ED workplace after his wondering.

  • ED arrests gangster Dawood Ibrahim’s jailed brother Iqbal Kaskar in cash laundering case

    By means of PTI

    MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as a part of a probe right into a not too long ago registered cash laundering case in opposition to him, officers mentioned.

    Kaskar, already lodged in Thane prison in reference to more than one circumstances of alleged extortion, was once taken into custody within the contemporary case. He’s going to be produced prior to a different Prevention of Cash Laundering Act (PMLA) court docket that had issued a manufacturing warrant in opposition to him on February 16, the officers mentioned.

    The federal probe company is predicted to hunt his custody for wondering within the newly registered case in opposition to him, fugitive gangster Ibrahim and others related to the Mumbai underworld. The ED’s transfer comes following the registration of the brand new case and its February 15 raids in Mumbai into the operations of the underworld, related alleged unlawful assets offers and hawala transactions.

    The searches had been performed at 10 places, together with premises related to Ibrahim’s overdue sister Haseena Parkar, Kaskar and Salim Qureshi alias Salim Fruit, a brother-in-law of gangster Chhota Shakeel. Qureshi was once additionally wondered by means of the ED after the raids.

    The ED case is according to an FIR filed not too long ago by means of the Nationwide Investigation Company (NIA) in opposition to Ibrahim and others aside from its unbiased intelligence. The NIA had filed its prison criticism underneath sections of the Illegal Actions (Prevention) Act (UAPA).

    The company is known to have recovered paperwork comparable to those alleged unlawful assets offers with hyperlinks to Indian businessmen running right here and in Dubai all over the process the investigation and likewise after the raids.

    Some political hyperlinks to those alleged shady offers also are underneath the scanner of the company.