New Delhi: NCP leader and and Maharashtra Minister Nawab Malik has been arrested in connection with Dawood Ibrahim money laundering case.
Nawab Malik was grilled for past six hours before he was sent for medical examination.
According to ED sources, the investigating agency is probing Malik over an alleged land deal linked with the fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar. The ED had summoned the minister today morning and brought him to its office.
#WATCH | Mumbai: NCP leader and Maharashtra Minister Nawab Malik being brought out of Enforcement Directorate office, to be taken for medical examination.
He has been arrested by Enforcement Directorate in connection with Dawood Ibrahim money laundering case. pic.twitter.com/UMAVK5ZEVW
— ANI (@ANI) February 23, 2022
Last week, the ED had conducted raids at the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in connection with the money laundering case.
The ED had also conducted searches at 10 different locations related to Haseena Parkar 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.
