Discover and read the best of Twitter Threads about #NawabMalik
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क्या कोई यूनाइटेड किंगडम में 19 दिन केवल एक लाख रुपए में बिता सकता है? समीर वानखेड़े के खिलाफ एनसीबी के विजिलेंस जांच में पता चला की वानखेड़े ने यूनाइटेड किंगडम के 19 दिन का खर्च केवल एक लाख रुपए बताया..इस विजिलेंस रिपोर्ट में और भी कई चौंकाने वाली चीजें मौजूद हैं.. (1/8)
क्या कोई यूनाइटेड किंगडम में 19 दिन केवल एक लाख रुपए में बिता सकता है? समीर वानखेड़े के खिलाफ एनसीबी के विजिलेंस जांच में पता चला की वानखेड़े ने यूनाइटेड किंगडम के 19 दिन का खर्च केवल एक लाख रुपए बताया..इस विजिलेंस रिपोर्ट में और भी कई चौंकाने वाली चीजें मौजूद हैं.. (1/8)
कोर्डिलिया ड्रग्स क्रूज मामले में ऐन मौके पर आर्यन खान और अरबाज मर्चेंट का नाम वानखेड़े ने जोड़ा था और ऐसे लोग जिनके पास से रोलिंग पेपर भी मिला था, उन्हें क्लीन चिट देकर जाने दिया गया..
किरण गोसावी को नियमों का उल्लंघन करने की।खुली छूट वानखेड़े ने दी थी! (2/8)
किरण गोसावी को नियमों का उल्लंघन करने की।खुली छूट वानखेड़े ने दी थी! (2/8)
जिस रात आर्यन खान को एनसीबी दफ्तर लाया गया, रिपोर्ट के अनुसार उस रात की सीसीटीवी फुटेज करप्ट है.. साथ ही जो हार्ड कॉपी और डीवीआर कॉपी एनसीबी की जांच टीम को सौंपी गई, दोनों अलग अलग हैं!
वानखेड़े के विदेश यात्राओं को लेकर भी कई खुलासे एनसीबी के रिपोर्ट में हुए हैं (3/8)
वानखेड़े के विदेश यात्राओं को लेकर भी कई खुलासे एनसीबी के रिपोर्ट में हुए हैं (3/8)
Bombay High Court is hearing bail plea filed by Nawab Malik in money laundering case on merits of the case.
#BombayHighCourt #NawabMalik #ED @nawabmalikncp @dir_ed
#BombayHighCourt #NawabMalik #ED @nawabmalikncp @dir_ed
Desai points out judgment of Bombah High Court passed in order of Bhima Koregaon accused Varavara Rao granting temporary bail on medical grounds.
#BombayHighCourt #NawabMalik #ED
#BombayHighCourt #NawabMalik #ED
Sr Adv Amit Desai for Nawab Malik: despite supervision, when a significant test has to be undertaken, then hospitals don’t have equipment,m. Then permission of courts takes several weeks. Sometimes even one week.
#BombayHighCourt #NawabMalik #ED
#BombayHighCourt #NawabMalik #ED
#SupremeCourt is now hearing plea by #NawabMalik and #AnilDeshmukh asking the court to release them to participate in the #FloorTest tomorrow.
ORDER:
Having heard Ld. Sr. Counsel for the applicant and Mr.SG and we allow the applicants to participate in the special session of the State Legislative assembly, scheduled to be held tomorrow. Since they are in custody pursuant to cases registered by ED
Having heard Ld. Sr. Counsel for the applicant and Mr.SG and we allow the applicants to participate in the special session of the State Legislative assembly, scheduled to be held tomorrow. Since they are in custody pursuant to cases registered by ED
Order:
CBI and ED are directed to escort them to Vidhan Sabha and once the proceedings are over, they shall be brought back to judicial custody.
CBI and ED are directed to escort them to Vidhan Sabha and once the proceedings are over, they shall be brought back to judicial custody.
Supreme Court to shortly begin hearing on plea filed by Shiv Sena whip Sunil Prabhu challenging the Maharashtra Governor's decision to hold floor test in the Maharashtra Legislative Assembly tomorrow.
@BSKoshyari @OfficeofUT @CMOMaharashtra #MaharashtraPoliticalCrisis #FloorTest
@BSKoshyari @OfficeofUT @CMOMaharashtra #MaharashtraPoliticalCrisis #FloorTest
Maharashtra political crisis: Supreme Court hears Shiv Sena plea against floor test [LIVE UPDATES]
#MaharashtraPoliticalCrisis #SupremeCourtOfIndia #UddhavThackarey #EknathShinde
barandbench.com/news/litigatio…
#MaharashtraPoliticalCrisis #SupremeCourtOfIndia #UddhavThackarey #EknathShinde
barandbench.com/news/litigatio…
Pleas will be heard by vacation bench of Justices Surya Kant and JB Pardiwala.
#MaharashtraPoliticalCrisis #Maharashtra #FloorTest
#MaharashtraPoliticalCrisis #Maharashtra #FloorTest
Maharashtra crisis live updates | Dissident #ShivSena leader #EknathShinde on Wednesday stepped out of Radisson Blu hotel here, where he and other rebel Maharashtra MLAs are camping since June 22, and visited Kamakhya temple to seek blessings.
trib.al/ogDtJyx
trib.al/ogDtJyx
Just in | #MaharashtraPoliticalCrisis: Rebel Sena MLAs to be moved to Goa from Guwahati | @alokdesh reports
Mumbai Court is hearing plea by Maharashtra MLAs Nawab Malik and Anil Deshmukh seeking one day bail to cast vote in Rajya Sabha elections.
#NawabMalik #MumbaiCourt
#NawabMalik #MumbaiCourt
Amit Desai for Malik: This is about a limited issue of going to vote for couple of hours on June 10.
Desai: To oppose they have given a short reply... PRA says cannot vote.
The question is for the court to exercise a discretion...For the discretion we are saying that he is technically not in prison... He is in hospital..
The question is for the court to exercise a discretion...For the discretion we are saying that he is technically not in prison... He is in hospital..
#BombayHighCourt will shortly render verdict in habeas corpus plea of #NawabMalik.
Bench led by Justice PB Varale will decide on his interim release from prison in money laundering case being investigated by #EnforcementDirectorate.
@nawabmalikncp @OfficeofNM @dir_ed
Bench led by Justice PB Varale will decide on his interim release from prison in money laundering case being investigated by #EnforcementDirectorate.
@nawabmalikncp @OfficeofNM @dir_ed
Order: As certain debatable issues are raised, thse issues are to be heard at length.
Considering the grounds assigned, we are not inclined to grants reliefs in IAs.
Considering the grounds assigned, we are not inclined to grants reliefs in IAs.
#BombayHighCourt rejects interim relief to #Maharashtra cabinet minister #NawabMalik in habeas corpus plea.
His custody continues in money laundering case involving #DawoodIbrahim which #EnforcementDirectorate is investigating.
@nawabmalikncp @OfficeofNM @dir_ed
His custody continues in money laundering case involving #DawoodIbrahim which #EnforcementDirectorate is investigating.
@nawabmalikncp @OfficeofNM @dir_ed
Special #PMLA Court to shortly commence hearing on the remand of Cabinet Minister #NawabMalik in the money laundering case involving underworld don #DawoodIbrahim being investigated by #enforcementdirectorate.
@nawabmalikncp @dir_ed @OfficeofNM
@nawabmalikncp @dir_ed @OfficeofNM
The Minister has been brought to court. The Court is waiting for the Additional Solicitor General Anil Singh to come.
#NawabMalik #EnforcementDirectorate #DawoodIbrahim
#NawabMalik #EnforcementDirectorate #DawoodIbrahim
Adv Tareq Sayed takes leave of the court to take signatures on the petition filed in High Court.
Court allows.
Malik’s habeas corpus petition filed in his name could not have his signatures as he was in ED custody.
Court allows.
Malik’s habeas corpus petition filed in his name could not have his signatures as he was in ED custody.
#BombayHighCourt to hear plea filed by Cabinet Minister #NawabMalik against the proceedings initiated, arrest and custody by #EnforcementDirectorate and order of #PMLA Court shortly.
@dir_ed @nawabmalikncp @OfficeofNM
@dir_ed @nawabmalikncp @OfficeofNM
ASG Anil Singh seeks time to file reply to the petition.
Court: Reply is required in the matter.
Court: Reply is required in the matter.
Cabinet Minister #NawabMalik mentions his plea challenging arrest by ED and subsequent custody in money laundering case.
@nawabmalikncp @OfficeofNM @dir_ed
@nawabmalikncp @OfficeofNM @dir_ed
Advs Tareq Sayed and Kushal Mor mention the plea.
Bench of Justices PB Varale and SP Tavade: Mention only for tomorrow's urgency, to save time. Or else go before appropriate bench.
Bench of Justices PB Varale and SP Tavade: Mention only for tomorrow's urgency, to save time. Or else go before appropriate bench.
Matter mentioned before Bench of Justice SS Shinde and NR Borkar.
Sayed: We tried to mention the matter before Varale.
Sayed: We tried to mention the matter before Varale.
Just In | After #NawabMalik's arrest by the Enforcement Directorate, West Bengal Chief Minister and Trinamool Congress chairperson #MamataBanerjee calls NCP chief #SharadPawar. According to sources, Ms. Banerjee called Mr. Pawar to express her solidarity.
A meeting of top NCP leaders was held at #SharadPawar's Silver Oak residence following #NawabMalik's arrest. Congress leaders Ashok Chavan and Balasaheb Thorat, too, called on Mr. Pawar.
It is believed that the ruling tripartite #MahaVikasAghadi government will back #NawabMalik to the hilt, and put up a strong front against the opposition #BJP's persistent calls for Mr Malik's resignation from the state cabinet.
Maharashtra Minister and NCP leader Nawab Malik produced before the Special PMLA court in Mumbai today.
@nawabmalikncp
@nawabmalikncp
Bench led by Justice SS Shinde of #BombayHighCourt to hear the plea filed by #SameerWankhede seeking to quash the FIR alleging fraud to obtain bar license as a minor.
Adv Niranjan Mundargi for Wankhede: There is some urgency in the matter.
Before we begin, can it be taken up after 10 mins because Sr Adv Ponda leads me.
Before we begin, can it be taken up after 10 mins because Sr Adv Ponda leads me.
Mundargi: An FiR has been filed against a public servant claiming that he is a minor when the license was given. Let them respond.
#BombayHighCourt refuses to restrain #NawabMalik and #NCP party members from publishing any material against father of #SameerWankhede and his family members till pendency of his defamation suit.
@nawabmalikncp
@narcoticsbureau
@nawabmalikncp
@narcoticsbureau
“Although plaintiff has right to privacy, the defendant has right to freedom of speech and expression, there has to be balancing of fundamental rights” Court read order.
“Whether the tweets made contain allegations pertaining to discharge of official functions? Whether the publications prove to be false? Whether there was reasonable verification of facts?” Court read order
#BombayHighCourt to continue hearing the defamation suit filed by father #SameerWankhede against NCP leader #NawabMalik.
@nawabmalikncp
@narcoticsbureau
@nawabmalikncp
@narcoticsbureau
Malik filed his short affidavit clarifying his stance that he has verified the documents before uploading the same.
#SameerWankhede #NawabMalik #BombayHighCourt
#SameerWankhede #NawabMalik #BombayHighCourt
Wankhede’s father has filed a 20 page affidavit listing out 28 documents which prove that his name is indeed ‘Dnyandeo’ and not ‘Dawood’ as is being stated by ‘Malik’.
#SameerWankhede #NawabMalik #BombayHighCourt
#SameerWankhede #NawabMalik #BombayHighCourt
#BombayHighCourt is hearing defamation suit filed by father of #NCB zonal director #SameerWankhede against NCP leader #NawabMalik.
@nawabmalikncp
@narcoticsbureau
@nawabmalikncp
@narcoticsbureau
Adv Arshad Shaikh appearing for Wankhede’s father reads out prayers in the suit. And points out the contents of the reply filed by Malik.
#NawabMalik #SameerWankhede #BombayHighCourt
#NawabMalik #SameerWankhede #BombayHighCourt
Shaikh: He is saying I am not entitled and that he as a politician must bring out the truth.
When he says truth he relies on one assertion made by him, namely Wankhede’s birth certificate says he was born Hindu.
And father was Muslim.
When he says truth he relies on one assertion made by him, namely Wankhede’s birth certificate says he was born Hindu.
And father was Muslim.
#BombayHighCourt to shortly hear defamation suit filed by father of #SameerWankhede claiming ₹1.25 crores damages from NCP leader #NawabMalik for allegedly defamatory statements against his son and family.
@nawabmalikncp
@narcoticsbureau
@nawabmalikncp
@narcoticsbureau
Vacation Bench on Friday granted leave to Wankhede’s father to file the suit and placed it for hearing today.
#SameerWankhede #NawabMalik #BombayHighCourt
barandbench.com/news/litigatio…
#SameerWankhede #NawabMalik #BombayHighCourt
barandbench.com/news/litigatio…
Vacation Bench of single-judge Justice Madhav Jamdar to hear on:
- interim relief of deletion of alleged defamatory statements in electronic and social media
- temporary injunction restraining #NawabMalik from publishing or speaking in any media
#SameerWankhede #BombayHighCourt
- interim relief of deletion of alleged defamatory statements in electronic and social media
- temporary injunction restraining #NawabMalik from publishing or speaking in any media
#SameerWankhede #BombayHighCourt
