City
Epaper

Nawab Malik's son skips ED summons for second time

By ANI | Updated: March 16, 2022 12:05 IST

The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second consecutive time.

Open in App

The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second consecutive time.

According to ED, Faraz will soon be sent a third summon asking him to appear for questioning.

ED wants to question Faraz about the deals and payments regarding Goawala Building in Kurla, Mumbai.

Earlier, ED had summoned Faraz, then Faraz sent his lawyer and asked for a week's time, to submit documents to the investigative agency related to the Dawood Ibrahim money laundering case but the ED denied the request.

Meanwhile, the Bombay High Court on Tuesday denied any interim relief to Nawab and refused to pass an order for his release from judicial custody.

Malik in his plea has demanded that the FIR against him be cancelled. The plea also calls the Enforcement Directorate against him illegal and wrong.

Malik was arrested on February 23. He is currently in judicial custody.

( 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: Faraz malikBombay High CourtEnforcement DirectorateJustice of bombay high courtBombay highDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorateFormer enforcement directorate
Open in App

Related Stories

MumbaiBombay High Court Lifts Ban on PoP Ganesh Idols Ahead of Ganeshotsav 2025

NashikNashik Shocker: 19-Year-Old Nursing Student Dies by Suicide After Discovering Her Boyfriend Was Married; Bombay HC Denies Bail

Mumbai‘Impulsive and Hurried’: Bombay HC Terms Anchor Group’s Hemang Shah’s Arrest Illegal; Slams Police for Acting in Haste

MumbaiMumbai: Madh-Versova Bridge Construction Might Begin in October After Decades of Delay

MumbaiMumbai: Bombay High Court Ruling Brings GST Relief to Redevelopment Homeowners

Maharashtra Realted Stories

MaharashtraMaruti Chitampalli Passes Away: Padma Shri Awardee ‘Aranya Rishi’ Dies at 93 in Solapur

PunePune Accident: 8 Dead, 5 Injured as Speeding Car Rams Parked Tempo on Jejuri–Morgaon Road (Watch Video)

MumbaiMumbai: Ghatkopar Businessman Duped of Rs 2 Lakh on Pretext of Insurance Discount

MaharashtraSolapur Water Park Accident: One Dead, Two Injured After Ride Malfunctions in Maharashtra's Akluj (Watch Video)

MumbaiMumbai: Man Arrested for Sending Obscene Emails to Neighbour In Dahisar