Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable
3 years ago

Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable

Live Law  

The Enforcement Directorate has opposed Maharashtra Cabinet Minister Nawab Malik's habeas corpus petition on the grounds of maintainability and asserted that his arrest was 'legal.' In a reply affidavit before the Bombay High Court, ED defended allegations by Malik of being forcibly picked up and served summons in the ED's office The ED claimed that Malik was arrested at 2.45pm on February 23, before which his he was served summons and his statement was recorded after he "voluntarily" visited the ED office accompanied by his son. The State Minority Development Minister alleged "illegal arrest," for being a "vocal critique of the misuse of Central agencies since actor Rhea Chakraborty's arrest" He further claimed that he is not the first to be targeted and this is a worrying trend across the nation where central agencies are being misused by the party in power." Money laundering a continuing offence, no retrospective application Regarding the Malik's allegations that PMLA is being applied retrospectively for transactions between 1999- 2005, before the Act even came to force, and thus, violates his fundamental rights, the ED said "the offence of money laundering is a continuing offence as even provided in the statute.

Money Laundering Habeas Corpus Patel Ted Salim Petition Malik Pmla Offence Petitioner Nawab Malik Haseena Parkar Salim Patel Sardar Khan Ed Power  petition  illegal  ed  power  patel  malik  maintainable  habeas  visited  voluntarily  office  offence  nawab  salim  sardar  enforcement  rs  pmla

History of this topic

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
1 year ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 7 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 8 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

'Complainant' Satya Pal Malik's Aides Hit by CBI Raids in Kashmir Power Project Corruption Case
1 year, 10 months ago

'Complainant' Satya Pal Malik's Aides Hit by CBI Raids in Kashmir Power Project Corruption Case

News 18  

Six people across 12 locations in Rajasthan and Delhi were raided by the Central Bureau of Investigation on Tuesday in connection with the Kiru Hydroelectric Project. The alleged corruption in the awarding of the contract in the case came to light after then Jammu and Kashmir governor Satya Pal Malik spoke about it. #CagedParrot— Abhishek Singhvi May 17, 2023 The …

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister
2 years, 3 months ago

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister

Firstpost  

Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case Mumbai: Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while …

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
2 years, 9 months ago

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

India TV News  

Highlights The Enforcement Directorate has filed a prosecution complaint in Mumbai In the complaint, the ED elaborately mentioned Malik's alleged link to the D-company ED purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996 Investigations with the Enforcement Directorate against NCP leader Nawab Malik in connection with a money laundering case have revealed shocking details. In …

How Dawood's nephew helped ED nail Nawab Malik in money laundering case
2 years, 9 months ago

How Dawood's nephew helped ED nail Nawab Malik in money laundering case

India Today  

The Enforcement Directorate found a crucial piece of evidence against Maharashtra minister Nawab Malik when they recorded the statement of fugitive gangster and global terror financer Dawood Ibrahim's nephew Alishah Parkar. Alishah Parkar resides in Mumbai and had revealed that his mother Haseena Parkar had sold part of the Goawala compound in Kurla to Nawab Malik. READ | Evidence suggests …

Mumbai court says 'Nawab Malik directly involved in money laubdering'
2 years, 10 months ago

Mumbai court says 'Nawab Malik directly involved in money laubdering'

Op India  

A special bench of the sessions court of Mumbai took cognizance of the Enforcement Directorate’s charge sheet filed against Nawab Malik, a minister in the Maharashtra government. The ED charge sheet said that Malik had conducted a survey of illegal tenants in the Goawala Compound through a surveyor and had sought the help of Sardar Shahvali Khan to coordinate with …

Nawab Malik plotted with D-company to usurp Kurla property: PMLA court
2 years, 10 months ago

Nawab Malik plotted with D-company to usurp Kurla property: PMLA court

Op India  

On Friday, May 20, the special court for the Prevention of Money Laundering Act in Mumbai took cognisance of the 5000-page charge sheet filed by ED against Maharashtra minister Nawab Malik last month. It said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-company members …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 11 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 11 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

Supreme Court Agrees To Grant Urgent Listing For Nawab Malik's Plea Against ED Arrest
2 years, 11 months ago

Supreme Court Agrees To Grant Urgent Listing For Nawab Malik's Plea Against ED Arrest

Live Law  

The Supreme Court on Wednesday agreed to grant urgent listing to the petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act.Senior Advocate Kapil Sibal requested the Chief Justice of India NV Ramana to grant urgent listing for the petition. The Supreme Court on Wednesday agreed to grant urgent …

ED team inspects Mumbai compound in Nawab Malik case
2 years, 11 months ago

ED team inspects Mumbai compound in Nawab Malik case

India Today  

A team of Enforcement Directorate officials and property valuers surveyed the Goawala compound in Kurla on Tuesday. The team went there to identify the genuine tenants of the original land owner and those allegedly brought in by NCP leader and state minister Nawab Malik. Malik is currently behind bars after getting arrested for a money laundering case registered by the …

Nawab Malik's PMLA Arrest Violates Doctrine Of Ex Post Facto Laws : Amit Desai Argues Before Bombay High Court
3 years ago

Nawab Malik's PMLA Arrest Violates Doctrine Of Ex Post Facto Laws : Amit Desai Argues Before Bombay High Court

Live Law  

Maharashtra Cabinet Minister - Nawab Malik – on Tuesday questioned the credibility of claims made by the original owner of the Kurla compound, whose property he is alleged to have usurped, for failing to raise any grievance for 22-years. The bench of Justices PB Varale and SM Modak began hearing arguments in Nawab Malik's habeas corpus petition challenging his arrest …

ED seeks dismissal of Nawab Malik's plea in money laundering case, says it seeks to derail probe
3 years ago

ED seeks dismissal of Nawab Malik's plea in money laundering case, says it seeks to derail probe

India Today  

Refuting allegations of illegal detention, the Enforcement Directorate has sought that Maharashtra cabinet minister Nawab Malik's habeas corpus petition be dismissed. The reply stated that Nawab Malik has sought to combine multiple purported causes of action in his plea seeking to challenge the investigating agency's arrest, remand and custody. The 13-page reply filed by ED Assistant Director Niraj Kumar stated …

Nawab Malik remanded to 14-day judicial custody till March 21: Details
3 years ago

Nawab Malik remanded to 14-day judicial custody till March 21: Details

Op India  

A special PMLA court in Mumbai has remanded Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik to judicial custody till 21st March 2022 in the money laundering case linked to Dawood Ibrahim, registered against him by the Enforcement Directorate. ED had arrested Nawab Malik on 23rd February 2022 because he had allegedly purchased a property at a rate …

Nawab Malik sent to judicial custody till March 21 in money laundering case
3 years ago

Nawab Malik sent to judicial custody till March 21 in money laundering case

India Today  

Maharashtra minister and Nationalist Congress Party leader Nawab Malik was sent to judicial custody till March 21 by a special Prevention of Money Laundering Act court on Monday. He was arrested by Enforcement Directorate on February 23 in connection with a money laundering case. The money laundering case in which Nawab Malik has been arrested is linked to the activities …

Nawab Malik sent to judicial custody by PMLA court
3 years ago

Nawab Malik sent to judicial custody by PMLA court

Live Mint  

Maharashtra Minister and NCP leader Nawab Malik was sent to judicial custody till 21 March on Monday by Special PMLA court in Mumbai. Nawab Malik was arrested by ED on 23 February in connection with Dawood Ibrahim money laundering case. Earlier, the Special PMLA court extended the Enforcement Directorate custody of Maharashtra minister and NCP leader Nawab Malik till March …

Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim
3 years ago

Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim

India TV News  

Highlights Mumbai court extended Nawab Malik's custody by 14 days in money laundering case Malik was arrested on February 23 by the Enforcement Directorate NIA filed criminal complaint under sections of stringent Unlawful Activities Prevention Act A special court on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money-laundering probe linked to the activities …

Nawab Malik's arrest politically motivated, being linked to Dawood Ibrahim because he is Muslim: Pawar
3 years ago

Nawab Malik's arrest politically motivated, being linked to Dawood Ibrahim because he is Muslim: Pawar

India TV News  

Highlights NCP's Pawar said that the arrest of Maharashtra minister Nawab Malik is "politically motivated" Rane was arrested for his statement on slapping Chief Minister Uddhav Thackeray Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is …

ED files fresh case of land grabbing against Maharashtra minister Nawab Malik
3 years ago

ED files fresh case of land grabbing against Maharashtra minister Nawab Malik

India Today  

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim, is now being probed in another case of forcibly occupying land in Mumbai, sources have told India Today. The ED has come across a plot of land that was forcibly occupied by people connected with Nawab Malik, the …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
3 years ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
3 years ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody
3 years ago

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

Firstpost  

Malik in his plea says his arrest was illegal and has sought to be released immediately. The ED has also summoned Faraz Malik, son of Nawab Malik in the case. Mumbai: Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in …

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim
3 years ago

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim

India TV News  

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. Highlights The ED wants to confront Faraz Malik with his father Nawab Malik, who is already in police custody On February 23, the ED arrested Nawab Malik …

Nawab Malik, Maharashtra Minister arrested by ED, admitted to hospital in Mumbai
3 years ago

Nawab Malik, Maharashtra Minister arrested by ED, admitted to hospital in Mumbai

India TV News  

Nawab Malik, Maharashtra Minister arrested by ED, admitted to hospital in Mumbai Nawab Malik was arrested earlier this week by the ED in connection with a money laundering case. Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special …

Allegations against Nawab Malik appear to be well-founded, says court
3 years ago

Allegations against Nawab Malik appear to be well-founded, says court

India TV News  

Allegations against Nawab Malik appear to be well-founded, says court 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. Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case Money laundering probe was linked to activities of …

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
3 years ago

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe

India Today  

Nawab Malik was arrested by the Enforcement Directorate on Wednesday in connection with a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim. Maharashtra Minister Nawab Malik joins a list of politicians from Maharashtra who have either been arrested or are being probed by the central agencies since the current coalition government of the Shiv Sena, the Nationalist …

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim
3 years ago

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim

News 18  

Just a day after, the Enforcement Directorate was granted eight-day custody of Maharashtra Cabinet Minister Nawab Malik, by a special PMLA court in Mumbai in a money laundering case, the ED has begun its investigation into the alleged property deal between Nawab Malik and close aides of underworld don, Dawood Ibrahim. Read|Nawab Malik Funded Dawood’s Terror Network by Acquiring Illegal …

Nawab Malik arrest: Maharashtra BJP to hold state-wide protest to demand NCP leader's resignation
3 years ago

Nawab Malik arrest: Maharashtra BJP to hold state-wide protest to demand NCP leader's resignation

India TV News  

Nawab Malik arrest: Maharashtra BJP to hold state-wide protest to demand NCP leader's resignation The Special PMLA court in Mumbai on Wednesday sent Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim's money laundering case. Highlights Nawab Malik has been remanded to Enforcement Directorate custody till March 3 Fadnavis alleged that Nawab Malik purchased land …

Nawab Malik remanded to ED custody till March 3 in PMLA case
3 years ago

Nawab Malik remanded to ED custody till March 3 in PMLA case

Op India  

Maharashtra minister and NCP leader Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022 after he was arrested earlier in the day. Close to nine places in Mumbai and one in Thane were raided by the ED including the residences of Dawood Ibrahim’s late sister Haseena Parkar and brother Iqbal Kaskar. Nawab Malik’s name appeared …

Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government
3 years ago

Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government

India Today  

The Enforcement Directorate, on February 23, arrested Maharashtra minority affairs minister and NCP leader Nawab Malik in connection with a money-laundering case linked to fugitive gangster Dawood Ibrahim and the underworld. The ED is investigating an alleged land deal between Malik and Iqbal Kaskar, Dawood’s brother. Malik’s land deal with Dawood aide Sardar Shahvali Khan and Salim Patel, a bodyguard …

Nawab Malik arrested by ED in money laundering case
3 years ago

Nawab Malik arrested by ED in money laundering case

The Hindu  

The Nationalist Congress Party leader Nawab Malik was arrested on Wednesday by the Enforcement Directorate in a money laundering case. The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra. On February 18, a special court remanded Dawood's brother Iqbal Kaskar to ED custody for seven …

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3
3 years ago

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3

India TV News  

Highlights NCP leader Nawab Malik has been arrested by the Enforcement Directorate. A special PMLA court has sent Maharashtra minister and NCP leader Nawab Malik to Enforcement Directorate custody till March 3, in connection with a money laundering case involving Dawood Ibrahim. Nawab Malik was arrested by the Enforcement Directorate in connection with a money-laundering probe linked to the activities …

NCP leader Nawab Malik quizzed by ED in money laundering case
3 years ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

Aryan Khan was kidnapped, says Nawab Malik
3 years, 4 months ago

Aryan Khan was kidnapped, says Nawab Malik

The Hindu  

In a fresh salvo of allegations in the Cordelia cruise drug bust, Nationalist Congress Party and Maharashtra Minister Nawab Malik on Sunday claimed that the case involving Aryan Khan, the son of Bollywood star Shah Rukh Khan, was one of “kidnap and ransom” while accusing Bharatiya Janata Party Mohit Kamboj leader of being the mastermind behind the ‘conspiracy’. Speaking in …

ED registers case of money laundering against Hooda's former principal secretary
7 years, 5 months ago

ED registers case of money laundering against Hooda's former principal secretary

Firstpost  

The ED on Tuesday said it has registered a case of money laundering against Murari Lal Tayal, who was principal secretary to Bhupinder Singh Hooda. New Delhi: The Enforcement Directorate on Tuesday said it has registered a case of money laundering against Murari Lal Tayal, who was principal secretary to then Haryana Chief Minister Bhupinder Singh Hooda, and three family …

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