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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.

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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
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