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Refuting allegations of illegal detention, the Enforcement Directorate (ED) has sought that Maharashtra cabinet minister Nawab Malik's habeas corpus petition be dismissed.
Maharashtra Minorities Affairs Minister Nawab Malik was arrested by the Enforcement Directorate (ED) on Wednesday, 23 February, in connection with a money laundering case involving gangster Dawood Ibrahim.
A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest in an alleged money-laundering case arising out of a tainted land deal.
In a massive jolt to Maharashtra’s Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik
In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik in connection with an alleged money-laundering case linked with a shady land deal case.The ...