FIR lodged against Faraz Malik, and Hamleen Malik for forgery, cheating
The Mumbai Police have booked Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik‘s son Faraz Malik, and his second wife Hamleen F Malik for allegedly submitting fake papers for her visa application, officials said here on Wednesday.
No arrests have been made so far and a detailed probe is currently underway into the matter, officials said.
The police late on Tuesday lodged an FIR against Faraz Malik and his second wife Hamleen Malik under various sections of the Indian Penal Code (IPC) and the Foreigners Act, pertaining to cheating, forgery, etc.
The purported fraudulent documents came to light during scrutiny of the papers submitted by Faraz and his wife Hamleen – who is reportedly a French national – conducted by the Foreigners Regional Registration Office (FRRO), which informed the Kurla police station.
Nawab Malik was nabbed by the Enforcement Directorate in February last year and is currently in custody for the past 11 months in a money-laundering case arising out of a tainted land deal linked to an absconding mafia don, Dawood Ibrahim Kaskar.
Prior to his arrest, Nawab Malik ran a campaign targeting former Narcotics Control Bureau Mumbai zonal chief Sameer Wankhede after he busted a drug party on a luxury cruise ship in October 2021 in which Bollywood actor Shah Rukh Khan’s son Aryan Khan, several glam world personalities and some foreigners were among those nabbed.
[With Inputs from IANS]
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BAIL IS THE RULE JAIL AN EXCEPTION. HOW MANY DECADES BEFORE THE HEARING STARTS IS NOBODY’S CONCERN. THIS HOW THE CONVENIENT ARGUMENTS ARE USED.
It is long known the politicians & their heirs can go to any extent …….they have fear of enforcement nor any morality