- NCP leader Nawab malik remanded to ED
- Nawab Malik allegedly links with Underworld
IN A MONEY LAUNDERING CASE, the ED arrested Malik allegedly linked to Dawood Ibrahim’s Underworld. Special PMLA court sends till March 3, the arrested Nawab Malik, Maharashtra minister, remanded to the Enforcement Directorate custody.
Nawab Malik said that he was not disheartened because “he has not done anything wrong.”
The reason behind the arrest of Nawab Malik
The NCB leader and second Maharashtra Minister Nawab Malik, to be arrested by a central probe agency in four months. He shared a land deal linked to terrorist Dawood Ibrahim. As per the ED [Enforcement Directorate] claims, Nawab Malik takes hold of property in Mumbai’s Kurla. The property costs ₹ 300 crores by paying just ₹ 55 lakh in 2005, with the support of Haseena Parkar, Dawood Ibrahim’s sister, and two associates.
Previously, the National Investigation Agency registered a case at odds of Dawood Ibrahim and his associates for alleged terror financing by way of hawala networks. There was no FIR in the land grab case; the ED noted the case and started a money-laundering probe.
The ED [Enforcement Directorate] looks into money laundering linked to the Underworld. The ED had carried out multiple raids other than filing cases against the Underworld. In the last week, in the case, Iqbal Kaskar, Dawood Ibrahim’s brother, was also arrested.
Edited By- Subbuthai Padma
Published By- Bharat Anand
