The statements of the two witnesses are part of the charge-sheet filed by the Enforcement Directorate (ED) against Malik in the money laundering case pertaining to a property of Dawood Ibrahim.
A provisional order for attaching the properties has been issued under the Prevention of Money Laundering Act (PMLA).
This was Deshmukh's first regular bail petition. Earlier, the special court had rejected his plea for default bail, filed on technical ground.
Malik was produced before the court after the expiry of remand. The ED officials told the court that Malik was required for further interrogation. The court after hearing their argument allowed his custody till March 7.
The minister had been in the news for the last few months after he made a number of personal and service-related allegations of wrongdoing against former Mumbai NCB zonal director Sameer Wankhede.
"Documents related to properties and buildings worth Rs 23 crore were seized," said the ED official.
The ED initiated a money-laundering investigation on the basis of this FIR. The ED formed a team of elite officials and started probing the matter. They said that they have got some crucial evidence against Jajodia.
The Claridges and The Park hotels were booked for Pinky Irani. She was kept there by the ED officials during her questioning.
Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.
Anil Deshmukh, a senior Nationalist Congress Party leader, was nabbed early on November 2 after he was questioned by the ED for over 13 hours on November 1, and sent to 4 days custody of the agency.
Deshmukh, arrested by ED late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police establishment, was produced for remand before additional sessions judge P B Jadhav, who presided over the special holiday court.
The ED has also summoned Gopalpur MLA Pradeep Panigrahi and his daughter for questioning. Though the father-daughter duo had been summoned earlier for appearance, they failed to show up, hastening the agency to summon them for the second time.
According to the Enforcement Directorate's status report, a total number of 51 Members of Parliament, both sitting and former, are accused in cases arising out of offences under Prevention of Money Laundering Act, 2002. However, the report does not show as to how many MPs/MLAs are sitting and/or former legislators.
The Odisha Vigilance on July 31 arrested Biranchi following simultaneous raids at his residence, office and other premises linked to him the previous day.
During probe, it was revealed that Rajeev Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India.
The summons are in connection with the criminal case registered under the Prevention of Money Laundering Act (PMLA) related to an alleged Rs 100 bribery-cum-extortion racket that led to Deshmukh's resignation in April this year.
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