ED seeks 14-day custody of Nawab Malik

Story by  ATV | Posted by  sabir hussain • 2 Years ago
Maharashtra Minister Nawab Malik.
Maharashtra Minister Nawab Malik.

 

Mumbai

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

He was arrested earlier in the day by the Enforcement Directorate. According to sources, Malik was not cooperating during the questioning.

 

Soon after his arrest, Malik said that he was not scared and would 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 week, the ED had raided 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.

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.