New Delhi: ED is questioning Nawab Malik in connection with money laundering case against Dawood Ibrahim.
NCP leader and Maharashtra Minister Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai today.
This comes days after Dawood Ibrahim’s brother Iqbal Kaskar was sent to Enforcement Directorate’s (ED) custody for seven days by a special PMLA court in Mumbai in a money laundering case.
Earlier, the ED arrested Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides. Iqbal Kaskar’s lawyer Sultan Khan argued in the court that Kaskar is Dawood’s brother because of which “he is being harassed.”
Dawood Ibrahim’s brother Iqbal Kaskar has been sent to Enforcement Directorate’s (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
Earlier in the day, the ED arrested Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides. Iqbal Kaskar’s lawyer Sultan Khan argued in the court that Kaskar is Dawood’s brother because of which “he is being harassed.”
