Top Stories

Breaking: ED arrests Nawab Malik in money laundering case

Mumbai: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said.

The 62-year-old NCP leader was taken into custody after he was questioned for about five hours at the ED office in south Mumbai’s Ballard Estate area since around 8 AM.

His statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was arrested under the same provisions as he was evasive in his replies, the officials said.

His party said he was taken by the ED from his residence at around 6 AM.

“Have been arrested, but won’t be scared. We will fight and win,” said NCP leader Nawab Malik after being arrested by ED in connection with Dawood Ibrahim money laundering case.

(with inputs from agencies)

This post was last modified on February 23, 2022 4:12 pm

Share
News Desk

NewsDesk is our dedicated team of multimedia journalists at Siasat.com, delivering round-the-clock coverage of breaking news and events worldwide. As your trusted news source, NewsDesk provides verified updates on politics, business, current affairs, and more. Stay informed with live blogs and comprehensive reports on key developments across India and around the globe.

Load more...