Mobile app version of desicheers.com
Login or Join
IndiaNEWS

: ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim #IndiaNEWS #Latest News Mumbai , Feb 23: The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP)

@IndiaNEWS

Posted in: #IndiaNEWS #Latest

ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim #IndiaNEWS #Latest News
Mumbai , Feb 23: The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
Malik is being taken from the Enforcement Directorate office for medical examination.
Earlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim.
Last week, the ED on Tuesday conducted raids at the residence of Dawood Ibrahims sister Haseena Parkar in Mumbai in connection with the money laundering case.
Searches were carried out by the ED at several places linked to people associated with the underworld in Mumbai, informed sources said on Tuesday.
The ED had also conducted searches at 10 different locations related to late Haseena Parkar, sister of Dawood Ibrahim, in Nagpada.
The agency had also questioned Dawoods nephew and Parkars son Alishah Parkar and Chota Shakeels henchman Salim Qureshi aka Salim Fruits.
Further details are awaited. (Agencies)
The post ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim appeared first on Jammu Kashmir Latest News | Tourism | Breaking News J&K.


Intraday stocks under 50 NSE India Twitter of India

10% popularity Vote Up Vote Down


Login to follow story

More posts by @IndiaNEWS

0 Comments

Sorted by latest first Latest Oldest Best

Back to top | Use Dark Theme