Enforcement Directorate seeks 14-day custody of NCP chief Nawab Malik in cash laundering case

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The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Occasion (NCP) chief and Maharashtra Minister Nawab Malik in reference to underworld don Dawood Ibrahim money laundering case.

He was arrested at present by Enforcement Directorate.

In accordance with sources, Malik was not cooperating in the course of the questioning.

Quickly after his arrest, the chief stated that he’s not scared and can struggle and win.

Earlier within the day, ED summoned Malik in reference to an alleged cash laundering case associated to underworld don Dawood Ibrahim.

Final Tuesday, the ED performed raids on the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in reference to the cash laundering case.

Searches had been carried out by the ED at a number of locations linked to individuals related to the underworld in Mumbai, knowledgeable sources stated on Tuesday.

The ED had additionally performed searches at 10 completely different areas associated to late Haseena Parkar, sister of Dawood Ibrahim, in Nagpada.

The company had additionally questioned Dawood’s nephew and Parkar’s son Alishah Parkar and Chota Shakeel’s henchman Salim Qureshi aka Salim Fruits.



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