Mumbai: Latest Updates - Nawab Malik sent to Enforcement Directorate custody till 3rd March
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Mumbai: Latest Updates - Nawab Malik sent to Enforcement Directorate custody till 3rd March

FPJ Web DeskUpdated: Wednesday, February 23, 2022, 10:37 PM IST
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23 February 2022 08:08 AM IST

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ED grills Nawab Malik for over six hours in money laundering case

23 February 2022 03:51 PM IST

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Nawab Malik arrested in money laundering case involving Dawood Ibrahim

23 February 2022 10:37 PM IST
23 February 2022 10:37 PM IST
23 February 2022 10:37 PM IST
23 February 2022 10:37 PM IST
23 February 2022 10:37 PM IST
23 February 2022 10:37 PM IST

Malik 'actively' involved in 'terror funding': ED to court

Maharashtra Minority Affairs Minister Nawab Malik was "actively" involved in terror funding, the ED told a special PMLA court here on Wednesday while seeking his custody following arrest in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

The Enforcement Directorate (ED) made this claim while seeking the 62-year-old NCP leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.