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The Enforcement Directorate (ED) has summoned Nawab Malik's brother Kaptan Malik, in connection with a money laundering case involving 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 stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik after he was grilled for nearly 8 hours in an alleged shady land deal case, here on Wednesday afternoon.The development came as a major ...
Nawab Malik arrested: Maharashtra BJP chief Chandrakant Patil demands NCP leader's resignation after ED arrest, warns of protest
ED arrests Nawab Malik in money laundering case: All you need to know about the Maharashtra minister and senior NCP leader