City
Epaper

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

By ANI | Published: February 23, 2022 7:06 PM

The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.

Open in App

The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.

He was arrested today by Enforcement Directorate.

According to sources, Malik was not cooperating during the questioning.

Soon after his arrest, the leader said that he is not scared and will fight and win.

Earlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim.

Last Tuesday, 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 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.

( 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: Congress PartyNawab MalikEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementIbrahim parkarHaseena parkarIncome tax, enforcement directorateFormer enforcement directorate
Open in App

Related Stories

NationalDelhi Excise Policy Case: ED Opposes Arvind Kejriwal’s Interim Bail Plea in Court

NationalDelhi Court Extends Former Deputy CM Manish Sisodia's Judicial Custody in Excise Policy Case

NationalED Raids Multiple Punjab Locations in Bhola Drug Case Money Laundering Probe

NationalDelhi Excise Policy Case: ED to File Prosecution Complaint Against Arvind Kejriwal and AAP in Money Laundering Case

NationalJharkhand Minister Alamgir Alam Arrested by ED in Money Laundering Probe

National Realted Stories

NationalLS Polls: Equating social welfare schemes with charity backfired for CPI-M in Bengal

NationalTripura tribal council test answer key leaked a day ahead of exam

NationalRajasthan govt to invest Rs 100 cr to develop Maharana Pratap Tourist Circuit

NationalAfter losing Shillong LS seat, Cong's Vincent Pala to concentrate on Meghalaya politics

NationalWoman shot at in Gurugram; advocate among 4 held for 'plotting murder'