City
Epaper

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

By ANI | Updated: March 1, 2022 13:05 IST

Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.

Open in App

Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate 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.

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

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.

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 malikncpNawab MalikBombay High CourtJustice of bombay high courtBombay high
Open in App

Related Stories

MaharashtraSharad Pawar Rules Out Reunion With Ajit Pawar’s NCP, Says “We Cannot Join Hands With Those…”

Maharashtra'Remembered the Advice My Mother Gave Me': Supriya Sule On Her WhatsApp Status

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

National Realted Stories

NationalKashmiri students safely back to Delhi from Iran, flag poor bus quality to reach home in J&K

NationalPM Modi greets Rahul Gandhi on birthday, wishes for his long and healthy life

NationalSunjay Kapur Funeral Today in Delhi: Final Rites at Lodhi Road Crematorium at 5 PM; Karisma Kapoor’s Children to Attend

NationalEfforts continue for safe return of Indian nationals from Iran: Kirti Vardhan Singh

NationalAssembly bypoll: Eight pc polling in first two hours in Kerala's Nilambur