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Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow

By ANI | Updated: March 1, 2022 18:30 IST

The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with underworld don Dawood Ibrahim.

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The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with underworld don Dawood Ibrahim.

Malik in his plea says his arrest was illegal and has sought to be released immediately.The ED has also summoned Faraz Malik, son of Nawab Malik in the case.

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

Meanwhile, the ED had also summoned Faraz Malik, son of NCP leader.

After being summoned by ED, Faraz Malik's lawyer has requested a week's time to submit the related documents to the investigative agency. However, ED has denied the request.

Earlier, Malik's brother Kaptan Malik was also been summoned by the agency.

Earlier in February, the ED 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 people associated with the underworld in Mumbai, informed sources said.

Meanwhile, Bharatiya Janata Party had demanded the resignation of the State Minister but the Maha Vikas Agadhi (MVA-- comprising Shiv Sena, Congress and NCP) government has rejected the demand for Nawab Malik's resignation.

( 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 malikNawab 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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