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EXPLAINED: 2 | Vintage Vibes

Maharashtra: BJP-led Centre must first bring back Dawood Ibrahim from Pakistan, says Sanjay Raut

MUMBAI: The BJP-led Centre should first bring Dawood Ibrahim from Pakistan, Shiv Sena MP Sanjay Raut said on Sunday, while reacting to the recent remarks of the special PMLA court on NCP’s Nawab Malik’s links to the 1993 serial blasts accused.

The Times of India

If you come after us, we will also not show mercy: Maharashtra CM Uddhav Thackeray

MUMBAI: CM Uddhav Thackeray on Saturday warned the BJP-led Centre if they didn’t stop “misuse” of Central agencies like CBI and ED and lodging “bogus cases” against MVA leaders, his government would retaliate “mercilessly” in the same manner against BJP and “they would not have any place to flee.” At…

The Times of India

Chhota Shakeel sent money to incite terrorism, target netas: NIA

MUMBAI: Fugitive gangster Chhota Shakeel sent huge money to incite terrorism and target prominent politicians in India, the National Investigation Agency (NIA) said in a court while seeking custody of his two aides who were arrested on Friday.

The Times of India

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NIA conducts raids in 20 locations in Mumbai connected with Dawood Ibrahim

National Investigation Agency (NIA) detains Salim Qureshi aka Salim Fruit, an associate of detained gangster Chhota Shakeel

The Hindu

NIA detains Chota Shakeel's associate Salim Fruit in Mumbai

This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested

The Hindu

Shiv Sena and BJP continue to spar over Rana

Sena says the late Yusuf Lakdawala, from whom the arrested MP borrowed ₹80 lakh, had links to Dawood

The Hindu

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

The Hindu

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ED files complaint against NCP leader Nawab Malik

It is in a 1999 money laundering case linking him to Dawood Ibrahim

The Hindu

Congress, Sena to be NCP poll allies: Sharad Pawar

BJP unleashing Central agencies to topple alliance, says NCP chief

The Hindu

ED provisionally attaches assets of Nawab Malik

They include a commercial unit, five flats in Mumbai and an agricultural land

The Hindu

Full list of individuals designated as ‘terrorist’ under the UAPA

Jaish-e-Mohammed’s Mohiuddin Aurangzeb Alamgir is the latest to be added to a list of 33 individuals declared terrorists under UAPA.

The Hindu

Money laundering case: Maharashtra Minister Nawab Malik moves SC for his release

The Maharashtra Minister is in judicial custody in a money laundering case

The Hindu

Uddhav takes on BJP over misuse of central agencies

Arrest me if you want power, don’t trouble family, says Maharashtra CM

The Hindu

Bombay High Court refuses interim relief to Maharashtra Minister Nawab Malik

The NCP leader is in jail in connection with a money laundering case of 1999 linking him to underworld don Dawood Ibrahim

The Hindu

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The Times of India

Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7

MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.

The Hindu

Nawab Malik arrest | BJP wows to stall Maharashtra Assembly till Minister resigns

State BJP leader Chandrakant Patil says MVA govt. support for Malik is tacit nod for Dawood

The Hindu

Nawab Malik admitted to J.J. hospital

Minister is currently in ED custody for alleged land deal with underworld don Dawood Ibrahim

The Hindu

Nawab Malik arrest | MVA leadership’s solidarity protest marked by absence of Shiv Sena top brass

Top Shiv Sena leaders away campaigning in Uttar Pradesh; BJP workers stage counter-protest demands Nawab Malik’s resignation

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The Hindu

ED arrests Maharashtra Minister Nawab Malik in money laundering case

NCP leader was grilled in a case connected to property related to underworld don Dawood Ibrahim

The Hindu

No question of Nawab Malik’s resignation, says Maharashtra’s MVA government

Sharad Pawar says the Minister is being harassed for being vocal against misuse of Central agencies

The Times of India

BJP demands Nawab Malik's resignation, Fadnavis says he will expose MVA govt

MUMBAI: Demanding the resignation of Minorities minister Nawab Malik from the state cabinet, the BJP accused the Maha Vikas Aghadi government of deflecting attention from Malik's links with the underworld.

The Hindu

Mahrashtra Minister Nawab Malik arrested by ED in 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.

The Hindu

Nawab Malik arrest | Those who speak the truth are being harassed, says Sharad Pawar

NCP chief Sharad Pawar leads attack on BJP-led Centre, following the arrest of Maharashtra Minister Nawab Malik

The Hindu

ED questions Maharashtra Minister Nawab Malik in money laundering case

The Minster was questioned in a money laundering probe linked to the activities of the Mumbai underworld, according to officials.

The Times of India

ED arrests Dawood’s brother Iqbal Kaskar for money laundering

MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar in a money-laundering case alleging that he was helping his fugitive underworld don brother, Dawood Ibrahim, for extortion and was receiving money from him regularly.

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