Nawab Malik becomes first serving Minister to be held for money laundering
July 22, 2026
  • Read Ecopy
  • Circulation
  • Advertise
  • Careers
  • About Us
  • Contact Us
Android AppiPhone AppArattai
Organiser
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
Organiser
  • Home
  • Bharat
  • World
  • Operation Sindoor
  • Editorial
  • Analysis
  • Opinion
  • Culture
  • Defence
  • International Edition
  • RSS @ 100
  • Magazine
  • Read Ecopy
Home Bharat

Nawab Malik becomes first serving Minister to be held for money laundering

WEBDESKWEBDESK
Feb 23, 2022, 10:28 pm IST
in Bharat, Maharashtra
Follow on Google News
ED AD said in his arrest order that the agency has reason to believe that Malik has been found guilty of an offence punishable under the provisions of PMLA (Photo Credit: ANI)

ED AD said in his arrest order that the agency has reason to believe that Malik has been found guilty of an offence punishable under the provisions of PMLA (Photo Credit: ANI)

FacebookTwitterWhatsAppTelegramEmail

ED and CISF teams reached Nawab Malik's home on Wednesday to question him on the 17-year-old Kurla land deal case having a mafia taint.

 

New Delhi: Much to the embarrassment to Shiv Sena-led coalition dispensation in Maharashtra, state minister and NCP leader Nawab Malik was arrested by the Enforcement Directorate (ED) on Wednesday (February 23).

ED Assistant Director Niraj Kumar said in his arrest order that the agency has "reason to believe" that Malik "has been found guilty of an offence punishable under the provisions of PMLA."

Shortly after the formal arrest, Malik was whisked away by an ED team to a government hospital for a medical check-up and then produced before a designated special PMLA court.

Additional Solicitor General Anil Singh represented the ED while Malik's counsel was Amit Desai. The vocal minister's colleagues, kins and political activists reached the court.

The fast-paced developments started with ED and CISF teams knocking on Malik's home at around 4.30 am (Wednesday) and taking him away a couple of hours later for questioning in the 17-year-old Kurla land deal case having a mafia taint.

The episode is seen as a massive jolt to the ruling Maha Vikas Aghadi (MVA) government. Malik is the Minority Affairs Minister in Uddhav Thackeray's government, but the coalition partners decided not to drop him from the cabinet.

A series of meetings took place between top leaders of Shiv Sena, Sharad Pawar-led NCP and Congress, sources said in Mumbai. Several NCP workers staged a noisy protest outside the ED's office.

Another key NCP leader and former Home Minister, Anil Deshmukh, was arrested by the ED on November 2 last year in a money-laundering and corruption cases.

NCP chief Pawar held a meeting with Chief Minister Uddhav Thackeray, Deputy Chief Minister Ajit Pawar, the incumbent Maharashtra Home Minister Dilip Walse-Patil, Chhagan Bhujbal, Ashok Chavan. Pawar also reportedly spoke on the matter with his colleagues, Jayant Patil, Supriya Sule and Majeed Memon, and Sena leader Sanjay Raut.

BJP Leader and LoP Devendra Fadnavis termed the matter as "extremely serious" since the land worth crores of rupees was allegedly grabbed at a throwaway price in the deal. The persons are linked to absconding mafia don Dawood Ibrahim Kaskar, the BJP leaders say. BJP State President Chandrakant Patil demanded that since Malik has been arrested, he should quit.

In October, the BJP alleged that Maharashtra Minister Nawab Malik had tried to create 'disharmony' on religion and caste lines, thereby creating unrest in the society.

A senior BJP leader, Atul Bhatkhalkar, said Malik targeted a Central Govt officer, NCB Zonal Director Sameer Wankhede, for discharging his duties vis-à-vis a high-profile drug case linked to actor Shah Rukh Khan's son Aryan. Wankhede had led the cruise drug bust relating to superstar Shah Rukh Khan's son, Aryan Khan, 

ShareTweetSendShareSend
✮ Subscribe Organiser YouTube Channel. ✮
✮ Join Organiser's WhatsApp channel for Nationalist views beyond the news. ✮
Previous News

Insurgency leader running fake currency network; Meghalaya insurgency group GNLA’s former chairman Champion Changma arrested in Guwahati

Next News

Delhi Anti Hindu Riots 2020: Seminar analyses the impact of riots on victims after two years

Related News

US Embassy’s precise protest alert sparks row: How did Washington know CJP Delhi demonstration scale days in advance?

47 students from Bastar's free residential coaching initiative qualify NEET

Amid CJP ‘Political Drama’ over NEET, 47 students from Chhattisgarh’s Bastar crack NEET 2026 with free coaching support

Panshul Bansal, who secured AIR 2, in NEET UG 2026

Protests, Paper Leaks, and AIR 2: How Panshul Bansal chose books over blockades to conquer NEET UG 2026

Bharat Tex 2026 Brings Rs 14,300-Crore Investment Commitments

How Bharat Tex 2026 attracted 11000 buyers and 14300 crore in investments

The record EU penalty on AliExpress is set to further strain EU-China trade relations

EU imposes record €550 million fine on Chinese e-commerce platform AliExpress over counterfeit, unsafe products

Delhi Police has registered at least four FIRs at Parliament Street, Barakhamba and Connaught Place police stations in connection with the violence.

Delhi Police probes ‘Larger conspiracy’ behind CJP protest violence; Injured cop says ‘Miscreants fuelled agitation’

Load More

Latest News

US Embassy’s precise protest alert sparks row: How did Washington know CJP Delhi demonstration scale days in advance?

47 students from Bastar's free residential coaching initiative qualify NEET

Amid CJP ‘Political Drama’ over NEET, 47 students from Chhattisgarh’s Bastar crack NEET 2026 with free coaching support

Panshul Bansal, who secured AIR 2, in NEET UG 2026

Protests, Paper Leaks, and AIR 2: How Panshul Bansal chose books over blockades to conquer NEET UG 2026

Bharat Tex 2026 Brings Rs 14,300-Crore Investment Commitments

How Bharat Tex 2026 attracted 11000 buyers and 14300 crore in investments

The record EU penalty on AliExpress is set to further strain EU-China trade relations

EU imposes record €550 million fine on Chinese e-commerce platform AliExpress over counterfeit, unsafe products

Delhi Police has registered at least four FIRs at Parliament Street, Barakhamba and Connaught Place police stations in connection with the violence.

Delhi Police probes ‘Larger conspiracy’ behind CJP protest violence; Injured cop says ‘Miscreants fuelled agitation’

Union Education Minister Dharmendra Pradhan (Right)

CJP Protest in Delhi: “Congress wanted political headlines, not NEET debate,” says Dharmendra Pradhan

Sonam Wangchuk at the centre of controversy

Explained: Sonam Wangchuk’s biggest controversies – NSA arrest, FCRA crackdown, security claims and NEET-UG unrest

Tamil Nadu: Hindu Munnani files police complaint over Karur posters portraying CM Joseph as Jesus’ heavenly messenger

Cockroach Janta Party sacks Vijeta Dahiya as spokesperson after viral burger video

Supporters caught CJP spokesperson Vijeta Dahiya having burger during Jantar Mantar protest; Removed after backlash

Load More
  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

  • Home
  • Search Organiser
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Africa
    • North America
    • South America
    • Europe
    • Australia
  • Editorial
  • Operation Sindoor
  • Opinion
  • Analysis
  • Defence
  • Culture
  • Sports
  • Business
  • RSS @ 100
  • Entertainment
  • More ..
    • Sci & Tech
    • Vocal4Local
    • Special Report
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Health
    • Politics
    • Law
    • Economy
    • Obituary
  • Subscribe Magazine
  • Read Ecopy
  • Advertise
  • Circulation
  • Careers
  • About Us
  • Contact Us
  • Policies & Terms
    • Privacy Policy
    • Cookie Policy
    • Refund and Cancellation
    • Terms of Use

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies