A Mumbai court refused to discharge Nawab Malik’s family-run company in a money laundering case tied to Dawood Ibrahim, citing “sufficient material on record” to frame charges. The court said rent collected through the firms constituted “proceeds of crime.”
Mumbai police informed the Bombay High Court about filing a ‘C-summary report’ in Sameer Wankhede’s case against Nawab Malik due to insufficient evidence. Wankhede alleged caste-based insults from Malik after his son-in-law’s arrest in a narcotics case. The court disposed of Wankhede’s petition but allowed him to challenge the closure report. Legal tensions persist between the two.
The Bombay High Court directed Mumbai police to hasten their investigation into the Atrocities Act case against NCP leader Nawab Malik, initiated by IRS officer Sameer Wankhede. The court highlighted the need for timely resolution. Wankhede’s plea sought oversight due to alleged police inaction. The case emphasizes the judicial system’s response to caste-related grievances.
Today, On 28th November, Sameer Wankhede, former NCB zonal director, petitioned the Bombay High Court to transfer an atrocities case against NCP leader Nawab Malik to the CBI, citing police inaction on his August 2022 complaint. Wankhede claims this inaction has caused mental distress and humiliation for him and his family due to Malik’s derogatory remarks.
![[Atrocities Case] "Lackadaisical Approach of the Police Caused Grave Injustice": IRS Officer Wankhede's Plea in HC Seeks Independent Probe Against Nawab Malik](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/image-64.png?resize=447%2C360&ssl=1)
IRS officer Sameer Wankhede has petitioned the High Court for an independent investigation into allegations made by politician Nawab Malik, asserting they are baseless and cause him distress. Wankhede claims Malik has made derogatory remarks regarding his caste, seeking intervention and a transfer of the case to the CBI for a fair probe.
A petition in the Bombay High Court seeks to revoke Nawab Malik’s interim bail, citing witness intimidation during his election campaign. Malik, facing money laundering charges and granted bail for medical reasons, is accused of violating court conditions. His political and legal struggles continue amid ongoing electoral preparations.
The Supreme Court today has granted bail to former Maharashtra minister Nawab Malik on medical grounds in a money laundering case, valid until his regular bail plea is disposed of by the Bombay High Court. The Enforcement Directorate did not oppose the bail, and Malik, suffering from various ailments, can now seek medical attention while legal proceedings continue.
On Friday(12th July),The Supreme Court of India has extended former Maharashtra Minister Nawab Malik’s interim medical bail by two weeks in a money laundering case following a request from the Enforcement Directorate to gather fresh instructions. Earlier extensions were granted due to Malik’s chronic kidney ailments and lack of improvement in his medical condition. Malik was arrested in February 2022 under the Prevention of Money Laundering Act for his alleged involvement in an under-valued property deal with underworld connections.
