Nawab Malik

 Malik, Nawab

The state excise department filed a FIR against Wankhede at Thane's Kopari police station. The paperwork provided to them in 1997 for obtaining a license to serve liquor in a restaurant and bar in Wankhede's name were faked, according to the complaint. According to the complaint, Wankhede was a minor (17 years old) when the liquor license was obtained in his name.In response to Mr Malik's claims, NCP chairman Sharad Pawar said mentioning Dawood Ibrahim was a convenient method to smear someone's reputation. "I'm not sure about the case against him," he continued, "but Dawood's name has always been used to try to discredit opponents." Mr Pawar stated that while he was the state's chief minister, he was accused of having ties to the underworld.Deputy Prime Minister. "The same tactic is being used to harass and malign people 25 years later," he continued.In a forgery case, the High Court has ordered ex-NCB Mumbai chief Sameer Wankhede to appear before Thane police; no coercive action would be taken until February 28.The state excise department filed a FIR against Wankhede at Thane's Kopari police station. The paperwork provided to them in 1997 for obtaining a license to serve liquor in a restaurant and bar in Wankhede's name were faked, according to the complaint. According to the complaint, Wankhede was a minor (17 years old) when the liquor license was obtained in his name. Tuesday, February 22, 2022, at 4:53 p.m. ISTMalik also spoke about the five states of Goa, Manipur, Uttarakhand, Uttar Pradesh, and Punjab, which are now holding Assembly elections. He predicted that the BJP would lose all of them. The saffron party will win less than 150 of the total 403 seats in Uttar Pradesh, where it is in power.The Enforcement Directorate detained Maharashtra's Minister of Minority Development, Nawab Malik, on February 23 following several hours of questioning. According to ED sources, Malik was being investigated for an alleged land deal involving Dawood Ibrahim's brother, Iqbal Kaskar, a fugitive criminal. When he was transported there for questioning, NCP workers marched to the ED office and staged a massive protest. Following his detention, Malik stated as he exited the ED office on Wednesday: "I've been arrested, but I'm not afraid. We are going to fight and win." He predicted that the BJP would lose all of them. The saffron party will win less than 150 of the total 403 seats in Uttar Pradesh, where it is in power.

The Enforcement Directorate detained Maharashtra's Minister of Minority Development, Nawab Malik, on February 23 following several hours of questioning. According to ED sources, Malik was being investigated for an alleged land deal involving Dawood Ibrahim's brother, Iqbal Kaskar, a fugitive criminal. When he was transported there for questioning, NCP workers marched to the ED office and staged a massive protest. "Have been arrested, but won't be terrified," Malik said as he exited the ED office on Wednesday, following his detention. We are going to battle and win."Maharashtra's ruling coalition has also slammed the Centre, alleging that Malik is being singled out. Maharashtra minister Nawab Malik has been arrested by the ED."In the past, Nawab Malik exposed the wrongdoings of some people; what occurred today is an attempt to entrap him; we have no idea why he was taken up; this incident is an attempt to purposefully target Malik for the job he has done in the past that has enraged some people," he continued.Sanjay Raut, a Shiv Sena MP, responded to Mr Malik's questioning by accusing the central agencies of being politically motivated and threatening the BJP by saying he will "reveal" various officials involved in corruption "whatever the caseWhen Mr Pawar was the state's Chief Minister, he claimed he was accused of having ties to the underworld. "The same tactic is being used to harass and malign people 25 years later," he continued.

According to sources, Mr Malik was questioned about purported land deals with mobster Dawood Ibrahim's accomplices. According to the ED, he was evasive and refused to participate with the inquir

According to authorities, Malik's name initially appeared in intelligence inputs acquired by the agency while probing the hawala case. The ED is looking into a money laundering case involving Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar, and Javed Chikna after discovering many hawala transactions involving money obtained illegally through extortion, narcotics trafficking, and real estate sales.

The ED has been looking into a money laundering case involving Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar, and Javed Chikna after discovering several hawala transactions involving money obtained illegally through extortion, drug trafficking, real estate sales in Mumbai's Nagpada and Bhendi Bazaar areas, and other illegal activities. In