India News | ED Seeks 14-day Custody of NCP Leader Nawab Malik in Money Laundering Case
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
He was arrested today by Enforcement Directorate.
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According to sources, Malik was not cooperating during the questioning.
Soon after his arrest, the leader said that he is not scared and will fight and win.
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Earlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim.
Last Tuesday, 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 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. (ANI)
(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)