City
Epaper

Nawab Malik gave Rs 5 lakh to Haseena Parkar not Rs 55 lakh, ED in PMLA court

By Lokmat English Desk | Updated: March 3, 2022 15:07 IST

NCP leader and minister Nawab Malik paid Rs 5 lakh, not Rs 55 lakh, to Haseena Parkar to buy ...

Open in App

NCP leader and minister Nawab Malik paid Rs 5 lakh, not Rs 55 lakh, to Haseena Parkar to buy the land, the Directorate of Recovery (ED) told the PMLA court. There was a typo from us. But now we are the ones who are pointing out the mistake to the court, said ED's lawyer. ED also demanded that his custody be extended for interrogation. 

Malik was arrested on February 23 in connection with an alleged connection to the underworld and money laundering. The court then remanded Malik in custody for eight days. The matter was argued in the PMLA court today. ED's lawyer Anil Singh then told the judges that the ED had made a mistake. Malik bought the land from Haseena Parkar. He calculated Rs 55 lakh for that, it was mentioned in the documents. But in reality this figure is Rs. 5 lakhs. Singh said that the number 5 was typed twice by mistake while typing.

Malik's lawyers expressed displeasure over the explanation given by the ED's lawyers. Malik's lawyer Amit Desai was asked how the Central Investigation Agency (CIA) could make such a mistake. Desai argued that the old case was being deliberately scrapped to seek political revenge on Malik. ED counsel Anil Singh sought extension of Malik's custody. Malik was undergoing treatment between February 25 and 28. He was admitted to the hospital. Therefore, they should be remanded in custody for another 6 days. Singh told the court that he could be questioned during this period.

Tags: Nawab MalikEnforcement DirectorateHaseena parkar
Open in App

Related Stories

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

MaharashtraAtrocities Case: Police to File Closure Report in Sameer Wankhede's Complaint Against Nawab Malik

MaharashtraAtrocities Act Case: Mumbai Police To File Closure Report Against NCP Leader Nawab Malik Citing Lack of Evidence

NationalExcise Policy Case: ED Gets Union Home Ministry Sanction to Prosecute Arvind Kejriwal

Maharashtra Realted Stories

MumbaiDog Kennel Worth ₹10 Crore Being Built for Mumbai Police’s Dog Squad

MumbaiMumbai: Four Duped of Rs 15.25 Lakh in Fake Government Job Racket Scam, Two Booked

MumbaiMumbai Tragedy: 14-Year-Old Boy Drowns in Metro Work Pit, Case Registered Against Construction Supervisor

PunePune Road Accident: 47-Year-Old Warkari On The Way To Alandi Dies After Being Hit by Bus Near Shikrapur

MumbaiMumbai Shocker: Man Attacked with Beer Bottle Over Hafta in Chembur, 5 Accused Arrested