Mumbai: A day after the opposition leader Devendra Minister NCP NCP Nawab Malik for alleged land transactions with Underworld, Malik made allegations against Fadnavis, said that the former BJP CM had a relationship with Riyaz Bhati, considered as Don Dawood Ibrahim’s accomplice.
Malik also accused that during Fadnivis’s reign as cm, people with criminal backgrounds were appointed in the running board and the corporation and given the status of the minister of cabinet or the Minister of Junior.
Malik claims Fadnavis has led in political criminalization and protected criminals involved in fake currency fraud which allegedly occurred after demonetization in 2016.
He also accused Fadnivis to make all efforts to divert attention from the controversy of Sameer Wankhede around NCB, who was done, inside Malik’s words, a “fake” attack on a cruise on October 2.
“Who Riyaz Bhati? During Fadnivis’s term as CM, Bhati was arrested with a fake passport, first in 2015 and then in 2020.
I did not know whether he was arrested or not, but he was left in two days.
Bhati looks with Fadnivis at several shows BJP.
I don’t want to drag PM into controversy but Bhati has access to the PM event and even clicks on a picture with it.
He secures the entry from the VIP gate.
If the entry for the PM event is very tight, how can Bhati secure permission for it? In the end, this problem Completed after Don from another country called IPS officers here, “Malik said on Wednesday.
He accused Fadnavis to protect someone who was arrested with a record of fake currencies worth RS 14.56 Crore in the BKC area.
Some people were later arrested from Mumbai, Navi Mumbai and Pune, he said.
“…
following demonetization, in most states, the massive fake currency was confiscated.
On October 8, 2017, Dri won the counterfeit currency worth Rs 14.56 Crore, but the case was pressed with thanks to Fadnavis.
Note with Walue Walue Rs 8.8 lakh is then displayed as a seizure.
At that time, Wankhede was responsible for Dri, “Malik said.
Fadnavis, he accused, appointed Hazi Arafat Shaikh, a brother of one of the accused in the case of the fake currency, Imran Alam Shaikh, as Chair of the Maharashtra state minority commission.
Hyder Azam, was appointed as Chair of the Maulana Azad Minority Financial Development Corporation, he said.
Azam has been accused of illegally bringing people from Bangladesh to Mumbai, and his second wife is a citizen of Bangladesh, Malik claims.
Malad police were investigating their antesedents, but all cases were pressed on Fadnivis’s instructions, the alleged minister.
Munna Yadav from Nagpur, allegedly has a criminal background, was appointed as chairman of the construction workers and considering the rank of junior minister, said Malik.