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ED Arrests Maharashtra Cabinet Minister Nawab Malik In Money Laundering Case

ED Arrests Maharashtra Cabinet Minister Nawab Malik In Money Laundering Case

The Enforcement Directorate (ED) on Wednesday arrested Maharashtra cabinet minister and NCP leader Nawab Malik in a connection with the money laundering case registered against underworld don Dawood Ibrahim and his D-Company. However, Malik has denied having any links with the D company. The NCP leader has been taken for medical examination and will be produced before special PMLA court.

23 February,2022 07:53 PM IST | Mumbai
Sameer Wankhede Decoupled From NCB, Asked To Report To DRI

Sameer Wankhede Decoupled From NCB, Asked To Report To DRI

Indian Revenue Service officer #SameerWankhede has been taken off duty from the Narcotics Control Bureau by the Union Ministry of Home Affairs. The decision comes days after Wankhede made headlines in the #AryanKhan drug cruise case. The case which was handled by Wankhede involved the arrest of #ShahRukhKhan's son Aryan Khan, and his friends #ArbaazMerchant and #MunmunDhamecha. 

04 January,2022 06:41 PM IST | Mumbai
NCB should be accountable for

NCB should be accountable for "misuse of power", says Ram Gopal Varma

After the Bombay HC released a detailed copy of the Aryan Khan bail order Directors Ram Gopal Varma and Sanjay Gupta have reacted fiercely on Twitter.

22 November,2021 10:32 PM IST
Nawab Malik-Devendra Fadnavis face-off; Uddhav Thackeray takes potshots at BJP

Nawab Malik-Devendra Fadnavis face-off; Uddhav Thackeray takes potshots at BJP

Sparks fly as #NawabMalik alleges drug links to ex-CM #DevendraFadnavis, who lashed out saying he will expose the former’s alleged underworld links soon. Meanwhile, Maharashtra CM #UddhavThackeray  said "political bombs don't need Diwali" referring to Opposition leader Devendra Fadnavis’s response to Nawab Malik’s allegations.

02 November,2021 12:00 AM IST | Mumbai
Sameer Wankhede's father refutes NCP minister Nawab Malik's allegations

Sameer Wankhede's father refutes NCP minister Nawab Malik's allegations

Narcotics Control Bureau (#NCB) Mumbai zonal director #SameerWankhede, who was a part of the Mumbai cruise drug raid and arrested Bollywood superstar #ShahRukhKhan's son #AryanKhan, is facing serious allegations from Maharashtra minister #NawabMalik. Malik has alleged Wankhede illegally tapped phones and also claimed the officer ran an extortion racket. Wankhede's father held a press conference on October 26 and refuted the charges against him.

28 October,2021 12:00 AM IST | Mumbai
Sameer Wankhede’s sister Yaseem refutes all allegations against her brother

Sameer Wankhede’s sister Yaseem refutes all allegations against her brother

Sameer Wankhede’s sister Jasmine and wife Kranti Redkar, a Marathi actress, addressed a press conference on October 26 refuting all allegations made by the minister and said that there can’t be a media trial in the matter. They said that if there is any evidence of wrongdoings then they must approach the courts.

27 October,2021 12:00 AM IST | Mumbai
Sameer Wankhede's wife Kranti Redkar refutes Nawab Malik's allegations

Sameer Wankhede's wife Kranti Redkar refutes Nawab Malik's allegations

Narcotics Control Bureau (NCB) Mumbai zonal director Sameer Wankhede, who was a part of the Mumbai cruise drug raid and arrested Bollywood superstar Shah Rukh Khan's son Aryan Khan, is facing serious allegations from Maharashtra minister Nawab Malik. Malik has alleged Wankhede illegally tapped phones and also claimed the officer ran an extortion racket. Wankhede's wife Kranti Redkar held a press conference on October 26 and refuted the charges against him.

26 October,2021 12:00 AM IST | Mumbai

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