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FORGOTTEN HISTORY: 2 - The Untold Story

Rajya Sabha poll | BJP trumps MVA, secures victory of three candidates

Independents and smaller parties which had earlier pledged allegiance to the MVA seem to have backtracked, and voted for the BJP.

The Hindu

HC turns down plea of Nawab Malik to vote in Rajya Sabha elections

The Bombay High Court was heariing an urgent petition moved by the NCP leader, who is currently in jail.

The Hindu

Anil Deshmukh, Nawab Malik pleas for day’s bail to enable them to vote in Rajya Sabha polls rejected by Mumbai special court

MUMBAI: A special court in Mumbai on Thursday refused to allow Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik to be released for a day from prison to enable them to vote in the upcoming Rajya Sabha elections.

The Times of India

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Jailed NCP neta’s vote plea: Let me enforce my duty as an MLA

MUMBAI: Arguing for NCP leaders Anil Deshmukh and Nawab Malik to be released for a day from prison to enable them to vote in the upcoming Rajya Sabha elections, Malik’s lawyer Amit Desai drew parallels on Wednesday with MLA Chhagan Bhujbal who was allowed to vote in the Presidential elections…

The Times of India

Court reserves order in bail pleas by Nawab Malik and Anil Deshmukh

Both the NCP leaders sought bail for one day to cast their vote in the Rajya Sabha elections to be held on June 10

The Hindu

Maharashtra: ED opposes Anil Deshmukh & Nawab Malik's plea to vote in Friday's elections

MUMBAI: In a reply opposing former home minister Anil Deshmukh's plea seeking to be released for a day from prison to enable him to cast his vote in the upcoming Rajya Sabha elections, the Enforcement Directorate (ED) has told the special PMLA court on Tuesday that he is the main…

The Times of India

RS polls: NCP to move court for netas in custody to vote

MUMBAI: NCP leader Praful Patel on Tuesday said that the party will approach the appropriate court to ensure that both former minister Anil Deshmukh and cabinet member Nawab Malik are able to vote in the June 10 election to the Rajya Sabha.

The Times of India

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After flak for Aryan case, Wankhede transferred to Tamil Nadu

MUMBAI: Sameer Wankhede, the officer who probed the narcotics-related cases against Rhea Chakraborty and Aryan Khan, has been transferred to the Directorate General of Tax Payer Services (DGTS), Chennai as additional commissioner. He has been posted in the same rank that he has been holding since the last two years.…

The Times of India

Nawab Malik exposed farce behind Aryan Khan drug case, but paying price for it: Shiv Sena MP Sanjay Raut

Talking to reporters in Kolhapur, Mr. Raut said, “Malik is paying the price for exposing the farce behind the Aryan Khan drug case and the real face of the BJP”

The Hindu

MVA partners train guns on ex-NCB officer, seek action

MUMBAI: Shiv Sena MP Sanjay Raut on Friday said "publicity-hungry" officers such as Sameer Wankhede are a "threat to the nation".

The Times of India

Sameer Wankhede and controversies: Fake raid & caste certificate, bar licence

MUMBAI: Controversial IRS officer Sameer Wankhede appears to be in trouble as the NCB on Friday gave the clean chit to Aryan Khan, son of actor Shah Rukh Khan, in the drugs case related to the October 2021 cruise ship raid led by him as the agency's Mumbai zonal director.

The Times of India

Mumbai cruise drugs bust case: Sameer Wankhede is slated to face departmental action for ‘shoddy’ investigation

MUMBAI: Sameer Wankhede, the ex-officer of Narcotics Control Bureau (NCB) who initially investigated the Cordelia drugs haul case, is set to face departmental action for his "shoddy" probe, particularly against actor Shah Rukh Khan's son Aryan who was given a clean chit by the anti-drugs agency on Friday.

The Times of India

Raid had opened can of worms on use of ‘habitual’ panch witnesses

MUMBAI: The cruise drugs bust triggered a controversy after it emerged that Kiran Gosavi, one of the panch witnesses, had a criminal background.

The Times of India

Will NCB now act against Sameer Wankhede, asks jailed Maharashtra minister Nawab Malik

“Now that Aryan Khan and 5 others get a clean chit. Will NCB take action against Sameer Wankhede his team and the private army?” was published through the Twitter account `Office of Nawab Malik'

The Hindu

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The Times of India

ED raids, books Sena min; 3rd in Maha Cabinet to face action

MUMBAI: The Enforcement Directorate has filed a case of money laundering against senior Shiv Sena minister Anil Parab and carried out raids on premises in Mumbai, Pune and Dapoli in Ratnagiri which are linked to him and two business associates. Parab is the third minister in the Maharashtra cabinet to…

The Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

The Times of India

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

Nawab Malik plotted with D-gang to usurp Kurla property: Court

MUMBAI: A special court on Friday took cognisance of the ED’s chargesheet against NCP minister Nawab Malik and said Malik was knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Maharashtra’s Kurla. The court has issued process against him and 1993 bomb blasts…

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The Times of India

Maharashtra minister Nawab Malik can get treated at private hospital, Anil Deshmukh can’t

MUMBAI: A special court on Friday allowed NCP leader and state minister Nawab Malik to get treated at a private hospital. “Superintendent of Arthur Road Jail is directed to admit the accused Nawab Malik at Criticare Asia Hospital for taking treatment at his own expenses,” special judge Rahul N Rokade…

Dynamite News

NCB's ex-zonal director Wankhede moves HC against show-cause notice over caste certificate

The Narcotics Control Bureau's (NCB) former zonal director Sameer Wankhede has approached the Bombay High Court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

The Times of India

Maharashtra: Nawab Malik seeks interim medical bail for six weeks

MUMBAI: NCP functionary and Maharashtra minority development minister Nawab Malik in jail since February in a money laundering case, has sought interim medical bail for six weeks, citing his ailments and “inhuman conditions in jail”, which his plea said make it evident that a serious threat is posed to the…

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

ED files complaint against NCP leader Nawab Malik

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

The Hindu

ED provisionally attaches assets of Nawab Malik

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

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

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