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ED Arrests NCP Leader Nawab Malik Over Money-Laundering Case

Published: February 23, 2022

Earlier ED had conducted raids in various locations of Mumbai including premises linked to Dawood Ibrahim's late sister Haseena Parkar, brother Iqbal Kaskar and Salim Qureshi.

Source: sentinelassam.com

Related Topics:

Iqbal KaskarAnil DeshmukhDawood IbrahimPriyanka ChaturvediChhota ShakeelHaseena ParkarSalim QureshiMaharashtra CongressNational Congress PartyFamily Members PartyMinority DevelopmentEnforcement DirectorateNawab MalikMinister MalikMoney Laundering ActSalim FruitShiv SenaLocal PollsSecures One VoteBlames Family MembersMoney LaunderingMoney Laundering ActMoney Laundering CaseMoney Laundering LawNcp Leader