News for 'nawab-malik'

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

No drug-trafficking proof against Sameer Khan: Court

No drug-trafficking proof against Sameer Khan: Court

Rediff.com14 Oct 2021

A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.

Maharashtra governor halts joint address, walks out of assembly in a huff

Maharashtra governor halts joint address, walks out of assembly in a huff

Rediff.com3 Mar 2022

Maharashtra Governor Bhagat Singh Koshyari on Thursday left the Vidhan Bhavan premises without completing his address to the joint session of the state legislature amid slogan-shouting by legislators.

Malik seeks action against Wankhede after detailed HC order in Aryan case

Malik seeks action against Wankhede after detailed HC order in Aryan case

Rediff.com20 Nov 2021

NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Rediff.com27 Oct 2021

'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'

ED Cases Up 4X Higher!

ED Cases Up 4X Higher!

Rediff.com5 Jan 2023

At 1,180 cases, 2021-2022 reported the highest cases registered -- 4x higher than a decade ago.

Central agencies trying to frame me, alleges Maha minister Malik

Central agencies trying to frame me, alleges Maha minister Malik

Rediff.com27 Nov 2021

Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.

HC turns down pleas by Malik, Deshmukh to vote in Council polls

HC turns down pleas by Malik, Deshmukh to vote in Council polls

Rediff.com17 Jun 2022

Saying that the constitutional right to vote is not absolute, the Bombay high court on Friday rejected petitions filed by Nationalist Congress Party leaders Nawab Malik and Anil Deshmukh seeking temporary release from prison for casting ballot in the June 20 Maharashtra Legislative Council election.

Amid charges, Wankhede's wife seeks support from Maha CM

Amid charges, Wankhede's wife seeks support from Maha CM

Rediff.com29 Oct 2021

NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Rediff.com8 Nov 2021

An official from the NCB said Wankhede was not even in service when the alleged case took place.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's 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.

51 of 53 NCP MLAs wanted Sharad Pawar to...: Praful Patel

51 of 53 NCP MLAs wanted Sharad Pawar to...: Praful Patel

Rediff.com4 Jul 2023

Nationalist Congress Party leader Praful Patel has claimed 51 out of the 53 party MLAs had told NCP chief Sharad Pawar that a possibility of joining hands with the Bharatiya Janata Party should be explored after the Maha Vikas Aghadi (MVA) government in Maharashtra collapsed last year.

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Rediff.com31 Oct 2021

Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

NCP rejects reports of Sharad Pawar being candidate for Prez poll

NCP rejects reports of Sharad Pawar being candidate for Prez poll

Rediff.com15 Jul 2021

Malik said that there has been no such talk in the party or with other parties.

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

Pawar says won't align with BJP; allays partners' concerns over meet with Ajit

Pawar says won't align with BJP; allays partners' concerns over meet with Ajit

Rediff.com16 Aug 2023

He sought to nix speculation that the Congress and the Shiv Sena-Uddhav Balasaheb Thackeray were working on a 'Plan B' to contest the 2024 Lok Sabha polls without his faction of the Nationalist Congress Party.

Sharad Pawar to undergo gall bladder surgery on April 12

Sharad Pawar to undergo gall bladder surgery on April 12

Rediff.com11 Apr 2021

Pawar, 80, had undergone an emergency endoscopy for the removal of a stone from his bile duct at the Breach Candy hospital on March 30, a doctor had said.

Wankhede asked to appear before caste verification panel

Wankhede asked to appear before caste verification panel

Rediff.com1 Dec 2021

Bhim Army leader Ashok Kamble filed the complaint against Wankhede for allegedly forging documents.

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Rediff.com25 Feb 2022

A team of tax department officials is undertaking the raids against Jadhav, also the chairman of the BMC standing committee, since early morning, they said.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

Sharad Pawar discharged from hospital, condition stable: Malik

Sharad Pawar discharged from hospital, condition stable: Malik

Rediff.com3 Apr 2021

Pawar underwent an emergency endoscopy for the removal of a stone from his bile duct on March 30 at the Breach Candy Hospital.

Why Wankhede Met Sampla

Why Wankhede Met Sampla

Rediff.com2 Nov 2021

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.

In which case were you fearing arrest, Sena asks Fadnavis

In which case were you fearing arrest, Sena asks Fadnavis

Rediff.com15 Feb 2023

Fadnavis recently said the previous MVA government had given a target to then Mumbai police commissioner Sanjay Pandey to put me in jail, but the police officer could not succeed as he had done nothing wrong.

Shinde govt withdraws security cover of 25 MVA leaders

Shinde govt withdraws security cover of 25 MVA leaders

Rediff.com29 Oct 2022

Leader of Opposition in the assembly Ajit Pawar (NCP) and fellow NCP leader Dilip Walse- Patil, who was home minister in the previous MVA government, too have been given 'Y-plus-escort' cover.

Tears, protest as Sharad Pawar drops resignation bombshell

Tears, protest as Sharad Pawar drops resignation bombshell

Rediff.com2 May 2023

Patil, Patel, Bhujbal, Awhad and their colleague Dilip Walse Patil in one voice said they will not accept Pawar's decision. A few party functionaries even tendered their resignations on the spot to put pressure on the 82-year-old politician, while some workers suggested that a working president be appointed.

Malik apologises to HC for remarks against Wankhedes despite undertaking

Malik apologises to HC for remarks against Wankhedes despite undertaking

Rediff.com10 Dec 2021

Senior counsel Aspi Chinoy, who appeared for Malik, submitted an affidavit by the minister where he apologized for having violated the court's November 29 order.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

Sharad Pawar undergoes gall bladder surgery

Sharad Pawar undergoes gall bladder surgery

Rediff.com12 Apr 2021

The 80-year-old leader was admitted to the Breach Candy Hospital on Sunday.

HC quashes order refusing to stop Malik from tweeting against Wankhedes

HC quashes order refusing to stop Malik from tweeting against Wankhedes

Rediff.com29 Nov 2021

The Bombay high court on Monday quashed and set aside the order of a single bench of the HC that had refused to restrain Maharashtra minister Nawab Malik from making public statements against the Narcotics Control Bureau's zonal director Sameer Wankhede and his family.

SC denies temporary release to jailed Maha leaders to vote in council polls

SC denies temporary release to jailed Maha leaders to vote in council polls

Rediff.com20 Jun 2022

The Supreme Court Monday declined the plea of jailed Nationalist Congress Party leaders and MLAs Nawab Malik and Anil Deshmukh seeking temporary release from prison to cast their votes in the Maharashtra legislative council election.

Owaisi's AIMIM backs MVA candidate in RS poll

Owaisi's AIMIM backs MVA candidate in RS poll

Rediff.com10 Jun 2022

The AIMIM leader said that the party "laid certain conditions related to the development of our MLAs constituencies in Dhulia and Malegaon".

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

Dawood is in Karachi, sends money to kin, witnesses tell ED in Malik case

Dawood is in Karachi, sends money to kin, witnesses tell ED in Malik case

Rediff.com25 May 2022

A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witness said he was told that Dawood would send Rs 10 lakh to his siblings every month.

Malik stands by his claim that Wankhede is Muslim by birth

Malik stands by his claim that Wankhede is Muslim by birth

Rediff.com31 Oct 2021

Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.

Wankhede's wife complains of threat calls, trolling

Wankhede's wife complains of threat calls, trolling

Rediff.com26 Oct 2021

The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.

Maha govt 'stable and strong', will complete term: NCP

Maha govt 'stable and strong', will complete term: NCP

Rediff.com28 May 2020

The government will not come down just because teh BJP are gossiping, state minister Nawab Malik said

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

'Leave BJP-led NDA': NCP sets condition for support to Sena

'Leave BJP-led NDA': NCP sets condition for support to Sena

Rediff.com10 Nov 2019

Unless it leaves the NDA, we will wait and watch the developments, the NCP said.