City
Epaper

ED summons Faraz Malik, son of NCP leader Nawab Malik

By Lokmat English Desk | Updated: March 1, 2022 09:25 IST

The Enforcement Directorate on Tuesday summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in a ...

Open in App

The Enforcement Directorate on Tuesday summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in a money laundering case in connection with Dawood Ibrahim.

According to Indian express, Faraz received the ED summons at 11.30 am on Monday. “The ED has asked for a paper from 2000. He won’t be going today. Our lawyers will take a call,” said Nilofer Malik.

Meanwhile on Monday, Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ hospital following a complaint of stomach ache was discharged. The minister was arrested by Enforcement Directorate in a money laundering case in connection with Dawood Ibrahim.

Malik has been remanded to ED custody till March 3, in connection with the Dawood Ibrahim money laundering case. He was sent to ED custody for seven days by a court in Mumbai in connection with the case.

Earlier, ED had sought 14-day custody of the NCP leader from the court. He was arrested on February 23 by the ED.

Tags: Nawab MalikEnforcement Directorate
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

Mumbai‘Digital Arrest’ Fraud: Cybercriminal from Sangli Booked for Extortion Using Dawood’s Sister’s Identity

Maharashtra Realted Stories

MumbaiMumbai: Four Arrested for Blackmailing, Extorting Businessman in Malad With Obscene Videos

MumbaiMumbai Crime: 50-Year-Old Man Arrested for Threatening Malad Builder, Extorting Money

PunePune Accident: Tempo Collides With Overloaded Auto-Rickshaw on Chakan-Talegaon Road; Two Dead

MumbaiMumbai: Man Loses ₹27.36 Lakh to Cyber Fraud Posing as Dubai Police Officers

MaharashtraMaharashtra Road Accident: Truck Rams Motorcycle near Aurangabad, Father-Daughter Injured; Driver Flees Scene