In August this year, Pune police had registered a case of cheating against 2 persons named Chand Mulani and Imtiyaz Shaikh for misappropriating Rs 7.76 crores in the name of one Waqf registered endowment Trust.
Nawab Malik shared some photographs, saying they are of Jaydeep Rana posing with the former Maha CM and his wife. Malik also stated that another person close to Fadnavis named Neeraj Gunde used to visit the NCB office often.
Union minister Ramdas Athawale said, “NCP minister Nawab Malik was targeting Sameer Wankhede as he had arrested his son-in-law (Sameer Khan) in a drug-related case."