City
Epaper

Maharashtra Minister Nawab Malik appears before ED in connection with money laundering case

By ANI | Updated: February 23, 2022 10:35 IST

Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrahim.

Open in App

Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrahim.

The ED had summoned the minister today morning, but the officials of the agency went to his house and brought him to its office.

Last week, the ED on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

Searches were carried out by the ED at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday.

The ED had also conducted searches at 10 different locations related to late Haseena Parkar, sister of Dawood Ibrahim, in Nagpada.

The agency had also questioned Dawood's nephew and Parkar's son Alishah Parkar and Chota Shakeel's henchman Salim Qureshi aka Salim Fruits.

Further details are awaited.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: ncpCongress PartyNawab MalikIbrahim parkarHaseena parkar
Open in App

Related Stories

MaharashtraMaharashtra Local Body Election Results 2025: ‘They Have Money, Power, Agencies’, Says Congress’s Vijay Wadettiwar as BJP Inches Towards Victory

MumbaiBMC Elections 2026: Cryptic 'Marathi Manoos' Posters Surface Across Mumbai Ahead of Civic Polls

PunePune: NCP Candidate, Wife Booked for Performing Puja of EVM During Local Body Elections in Bhor

MaharashtraMaharashtra Local Body Polls: Ajit Pawar Warns Against Violence After Sena-NCP Clashes in Raigad

MumbaiMumbai: No Bidders for Underworld Don Dawood Ibrahim-Linked Properties

Maharashtra Realted Stories

MaharashtraMaharashtra Local Body Election Results 2025: BJP Wins Five Satara District Council Posts As Mahayuti Marches Towards Major Victory

MaharashtraMaharashtra Local Body Election Results 2025: MVA Alleges Security Breach at Uran Counting Centre

MaharashtraMaharashtra Local Body Election 2025 Results: BJP-Led Mahayuti Ahead in Early Trends as Counting Continues

MaharashtraMaharashtra Local Body Election 2025 Result: Mahayuti Eyes Clean Sweep As BJP Wins Three Seats Unopposed

MaharashtraJalna: Nephew of Congress Leader Dr Panditrao Dhanore Found Dead in Car in Ambad Area, Investigation Underway