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

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

BusinessAnil Ambani’s Reliance Power Rises 1% After ADAG Group Chairman Moves Supreme Court Against Fraud Tag

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

MumbaiMumbai: No Bidders for Underworld Don Dawood Ibrahim-Linked Properties

Maharashtra Realted Stories

MaharashtraMaharashtra Local Body Election Result 2025: Counting To be Held Today for 286 Municipal Councils

MaharashtraDr. Shalinitai Patil Passes Away: Former Maharashtra Minister Dies at 94 in Mumbai

MumbaiMumbai Crime: Cyber Café Operator Held for Forging Government Documents in Cuffe Parade

MumbaiMumbai: BJP MLA Parag Shah Allegedly Slaps Auto-Rickshaw Driver For Violating Traffic Rules In Ghatkopar (Watch Video)

MumbaiMumbai Local Train Mega Block on December 21, 2025: Services to Be Affected on Central, Harbour and Western Lines on Sunday; Check Details