Wednesday, February 5, 2025
News

ED arrests Nawab Malik in money laundering case

   SocialTwist Tell-a-Friend    Print this Page   COMMENT

Mumbai (Maharashtra) | February 23, 2022 3:51:40 PM IST
The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.

Malik is being taken from the Enforcement Directorate office for medical examination.

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 on Tuesday 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.

Further details are awaited. (ANI)

 
  LATEST COMMENTS (0)
POST YOUR COMMENT
Comments Not Available
 
POST YOUR COMMENT
 
 
TRENDING TOPICS
 
 
CITY NEWS
MORE CITIES
 
 
INDIA WORLD ASIA
'Pollution, garbage, cleaning of Yamuna ...
'AAP completed 3 terms and still Delhi h...
'Delhi is going to give a decisive manda...
PM Modi arrives in Prayagraj to take hol...
'In last 10 years, AAP destroyed Delhi:'...
Delhi records slow turnout of 8.10% as o...
More...    
 
 Top Stories
'Broadway' poster artist David Edwa... 
Women's participation in stock mark... 
Cellecor Gadgets Limited Expands It... 
Saudi Arabia says no diplomatic tie... 
Paank condemns "continued" enforced... 
College Youth Ideathon 2025 launche... 
GFC Skin Treatment: The Ultimate Br... 
"Voting is the oxygen and base of d...