The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, officials said.
The NCP leader arrived at the Enforcement Directorate (ED) office here and the agency is recording his statement under the Prevention of Money Laundering Act (PMLA), they added.
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
The searches were conducted at 10 locations, including premises linked to 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim's late sister Haseena Parkar, brother Iqbal Kaskar and Salim Qureshi alias Salim Fruit, brother-in-law of gangster Chhota Shakeel.
Kaskar, who was already in jail, has been arrested by the agency last week. It also questioned Parkar's son.
"Today morning the ED had come to saheb's residence. They accompanied saheb in his vehicle to the ED office. Advocate Amir Malik, Saheb's son has accompanied saheb along with," the minister's office tweeted.
(With PTI inputs)
