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ED Questions Nawab Malik In Relation To Money Laundering Case Against Dawood Ibrahim | Latest News
Posted
February 23, 2022
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2:52Now PlayingBreaking news coming in from Maharashtra, the Enforcement Directorate (ED) is questioning NCP leader and state minister Nawab Malik in connection with the money laundering case involving underworld don Dawood Ibrahim and his aides. On Wednesday morning, a team of ED officials reached the minister's Kurla residence and took him to the agency's office in Mumbai. Advocate Amir Malik, the minister's son, accompanied him to the agency's premises. Nawab Malik’s name first cropped up in the intelligence inputs gathered by the agency in the hawala case. The ED has been probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna after it found several hawala transactions linked to money illegally obtained through extortion, drug trafficking, sale of real estate in Nagpada and Bhendi Bazaar area of Mumbai, and other unlawful activities. #NawabMalik #ED #DawoodIbrahim
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