Maharashtra minister Nawab Malik arrested in money laundering case; to remain in ED's custody till March 3

Mumbai, February 23

After a court here remanded Maharashtra minister Nawab Malik in the ED custody following his arrest in a money-laundering probe on Wednesday, he was brought to the central agency’s office in south Mumbai, where he will have to spend the night, an official said.

  A special court remanded the state Minority Affairs Minister to the custody of the Enforcement Directorate (ED) till March 3 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

 Also read: Enforcement Directorate questions Maharashtra minister Nawab Malik in money laundering case

Malik, 62, was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai’s Ballard Estate area since around 8 am.

His statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was arrested under the same provisions as he was evasive in his replies, the officials said.

He was produced before special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter.

Malik, clad in a white kurta, told the court the ED officials came to his house in the morning and took him to their office.

“In the office, they (ED) made me sign a document which they later said was the summons,” the minister told the court.

“After the court hearing, Malik was brought to the ED office in Ballard Estate around 9 pm. The minister will have to spent this night at the ED office,” the official said. 

 The senior NCP leader was brought to the central agency’s office amid tight security of the CRPF personnel, he said.

 While getting down from the vehicle at night, Malik once again waved at media persons, just like he had done in the afternoon after stepping out of the ED office after his questioning.

His party said he was taken by the ED from his residence at around 6 am.

Malik’s office said in a Twitter post the ED officials came to his residence here in the morning and accompanied him in his vehicle to the probe agency’s office, and asserted that he “won’t be afraid and won’t bow down”.

MVA allies throw weight behind Nawab Malik

The Nationalist Congress Party on Wednesday lashed out at the Bharatiya Janata Party over Maharashtra minister Nawab Malik’s questioning by the ED in a money laundering case, saying this was another instance of “misuse of power” and a pressure tactic to silence his voice since he had exposed wrongdoings of some people.

NCP chief Sharad Pawar said his party had anticipated such an action against Malik as he “speaks openly”. The Shiv Sena and Congress, which share power with the NCP in Maharashtra, also threw their weight behind 62-year-old Malik, saying they need to put up a united fight against the tactics to silence political opponents.

Reacting to the ED’s move, Pawar said, “Which case have they dug up? It is simple. They take the name of Dawood, especially if there is a Muslim activist (against whom a case is dug up)…There is no relation (between the activist concerned and underworld), but it is done.”  Pawar recalled that he too was “targeted similarly” in the early 90s when he was the chief minister of Maharashtra and an atmosphere was created against him.

 “Twenty-five years have passed since then. Similarly, names (of underworld) are being taken to defame people, trouble them and misuse the power…people who take positions against the Centre or the misuse of probe agencies are being troubled and this is what has happened here,” he said.

 NCP spokesperson Clyde Crasto alleged that the action against Malik was nothing but “pressure tactics” to silence his voice.

 “He was exposing the wrongdoings of some people as a Chief Spokesperson of a political party. Voices of truth cannot be silenced,” Crasto tweeted.

NCP workers protested near the party’s headquarters, located close to the ED’s office in south Mumbai. The workers shouted slogans slamming the BJP-led central government and the ED.

NCP Lok Sabha member Supriya Sule said Maharashtra has never bowed down before the Centre and it never will.

She said it was unfortunate that the Centre was using its machinery against the BJP’s political rivals in a “suppressive” manner.

Sule, who is the daughter of NCP chief Sharad Pawar, claimed the ED’s notice is issued only to opposition leaders.

“Once you quit your own party and join them, then the notice disappears or goes into a shredder. We should know which shredder is this,” she said sarcastically without taking any name.

Maharashtra NCP president and state minister Jayant Patil said this was another instance of “misuse of power”.

“The ED reached his (Malik’s) residence at 6 am without issuing any notice. The ED had brought with it its own police. Some people may be deliberately trying to trouble him,” he claimed.

Shiv Sena MP Sanjay Raut said the ED officials took away Malik from his home for questioning.

“This is a challenge to the Maharashtra government. The central investigation agencies, like a mafia, are targeting BJP’s political opponents who expose falsehood. But, truth will prevail and the fight will continue,” the Shiv Sena’s spokesperson said.

 “This (targeting of individuals by digging old cases) will continue till 2024 and after that they will have to face the consequences,” Raut said in a veiled attack on the BJP and central agencies.

Raut also said he spoke to all senior leaders of the MVA and claimed he will soon “expose” the central probe agencies.

 Maharashtra Congress president Nana Patole termed Malik’s questioning by the ED as an act of “revenge” and said the need of the hour was to put up a united fight against the tactics to silence political opponents.

 He said the Congress stands firmly with Malik, who has been raising his voice against the BJP’s “anti-people” policies and its “arrogance of power”.

‘No vendetta involved’

The BJP, however, said the Enforcement Directorate’s (ED) action should not be called “vendetta politics” and if leaders of the ruling parties feel there is misuse of power, they were free to move court.

“We (BJP) have been subjected to injustice for the last 27 months (by the state government), but when our 12 MLAs were suspended, we went to court and got justice. Similarly, if they think that victimisation is happening, they should approach the court,” state BJP state president Chandrakant Patil said.

 Senior BJP leader and former state finance minister Sudhir Mungantiwar: “Malik is not a state-level leader of the NCP. If he has done something suspicious, then it should be probed. There should not be a rush to stamp it as vendetta politics”.