City
Epaper

Maharashtra Minister Nawab Malik appears before ED in connection with money laundering case

By ANI | Updated: February 23, 2022 10:35 IST

Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrahim.

Open in App

Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrahim.

The ED had summoned the minister today morning, but the officials of the agency went to his house and brought him to its office.

Last week, the ED on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

Searches were carried out by the ED at several places linked to the people associated with the underworld in Mumbai, informed sources 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 Dawood's nephew and Parkar's son Alishah Parkar and Chota Shakeel's henchman Salim Qureshi aka Salim Fruits.

Further details are awaited.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: ncpCongress PartyNawab MalikIbrahim parkarHaseena parkar
Open in App

Related Stories

MumbaiMumbai: Death Threat, Rs 10 Crore Extortion Case Against Zeeshan Siddiqui Transferred to Crime Branch

Navi MumbaiNavi Mumbai: Eknath Shinde’s Strategy to Give Strength to BJP; 12 Former Corporators Likely To Join Shiv Sena

NationalAmbedkar Jayanti 2025: Tensions Flare Within Mahayuti as Eknath Shinde and Ajit Pawar Dropped from Event Speeches

Maharashtra'Stay Away from Anti-Social Elements': Deputy CM Ajit Pawar Urges NCP Workers to Maintain Clean Image During His Beed Visit

Maharashtra“I Have Proof”: Maharashtra CM Devendra Fadnavis Claims NCP Leaders Connected to Jaykumar Gore Extortion Scandal

Maharashtra Realted Stories

MumbaiMumbai: Bike-Taxi Rider Arrested for Molesting 22-Year-Old Woman at Vikhroli Bus Stop

MaharashtraJalgaon Shocker: 20-Year-Old Boy Injured in Firing Incident During Birthday Celebration, Old Rivalry Suspected

MaharashtraPahalgam Terror Attack: 500 Tourists from Maharashtra Return Home in Two Days; State Government Arranges Special Flights (VIDEO)

MumbaiMumbai: Copper Cable Theft Disrupts MP Priyanka Chaturvedi’s MTNL Landline, Govt Suffers Rs 12 Lakh Loss

MaharashtraPahalgam Terror Attack: 183 Tourists Return to Maharashtra; 232 More to Arrive on Friday