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

MumbaiMumbai: SIT to Probe Murder of NCP Leader Sachin Kurmi in Byculla; Minister Announces in Legislative Council

MaharashtraMaharashtra Monsoon Session: Ajit Pawar Slams Bhaskar Jadhav Over Fund Allegations, Says 'No Need for Unsolicited Advice'

MaharashtraSharad Pawar’s Grandson Yugendra Gets Engaged to Tanishka in Private Ceremony, See Pics Here

MaharashtraMarathi Language Controversy: 'We Cannot Ignore Hindi, But It Shouldn’t Be Forced Early,' Says Sharad Pawar

MaharashtraMalegaon Sugar Mill Election 2025: Ajit Pawar, Sharad Pawar Camps Face Off in Sugar Cooperative Society Polls; Results on June 24

Maharashtra Realted Stories

NashikNashik: 16 Year Old NEET Aspirant Dies by Suicide in Hostel

MaharashtraNagpur Police Crack Down on Unauthorized Loudspeakers at Religious Sites to Combat Noise Pollution

MaharashtraMaharashtra: Sanitation Worker Appointed as Teacher in School, Sparks Outrage

MaharashtraMaharashtra Govt Likely to Put Ban On Artificial Flowers Ahead of Festival Season

MaharashtraMaharashtra Cyber Crime: Jalgaon Man Posing as a Tehsildar Scams Women on Matrimonial Sites