Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.
The sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.
The trigger was a Delhi-based TV journalist, who is in Mumbai to cover the NCB probe, coming "in the frame" of the camera of another national news channel.
After hearing extensive arguments of the investigating agency NCB and defense lawyers on Thursday, special judge V V Patil posted the matter for orders on October 20.
Dominic Xavier is puzzled by the timing of the NCB summons to Bollywood's reigning empress.
The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.
Several Bollywood personalities including Taapsee Pannu, Swara Bhasker and Anubhav Sinha criticised the media's mobbing of Rhea Chakraborty.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.
Rakesh Kaul, CDO, Edelweiss General Insurance, answers your health insurance queries.
Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.
A special NDPS Act court in Mumbai on Tuesday granted bail to two persons arrested in a drug seizure case in which Bollywood actor Shah Rukh Khan's son Aryan is one of the accused.
'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".
A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".
The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.
'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'
Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.
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Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.
"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.
Rakesh Kaul, CDO, Edelweiss General Insurance, answers your health insurance queries.
The NCB claimed that the students were both addicts and suppliers of these drugs.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede, who has been accused by Maharashtra Minister Nawab Malik of securing his government job on the basis of a fake caste certificate, met National Commission for Scheduled Castes Chairman Vijay Sampla with his original caste papers.
Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.
Commenting on the Narcotics Control Bureau investigation of a drug case, related to actor Sushant Singh Rajput's death case, Raut said, "The probe of the case started about murder and suicide. Now, narcotics came into the case. Nobody knows where will it go. It is under NCB's jurisdiction to summon anyone to join the probe."
'Aryan Khan has ultimately been released on bail by Bombay HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on Oct 2! Satyamev Jayate,' the team said.
In an entertainment industry notorious for its spinelessness, young Ishaan Khattar won many hearts on Saturday, October 23, by showing up at the Pandeys' residence to meet Ananya, with a bouquet of flowers.
While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.
Shah Rukh Khan's son Aryan has been questioned and detained by the Narcotics Control Bureau and arrested.
Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
Malik's lawyer Jagvijay Singh Gandhi said that Wankhede's cousin Sanjay Wankhede had filed a complaint at a special court in Washim, seeking registration of a case under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act against the Nationalist Congress Party leader.
The HC had granted bail to Aryan Khan, 25 days after he was arrested during a drug raid on a cruise ship off the Mumbai coast.
'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'
