- Nawab Malik’s arrest by way of the Enforcement Directorate (ED) got here after a line of wondering.
- Malik’s alleged hyperlinks to a couple assets offers with the ones convicted for the Mumbai blasts.
- ED had previous performed a couple of raids but even so submitting instances towards the underworld.
NCP chief Nawab Malik’s arrest has been drawing a number of responses, together with his personal the place he mentioned, ‘Major Jhukega Nahi’. His arrest by way of the Enforcement Directorate (ED) got here after a line of wondering referring to cash laundering that still comes to Dawood Ibrahim. Malik’s alleged hyperlinks to a couple assets offers with the ones convicted for the Mumbai blasts are mentioned to be underneath the radar of the federal probe company and therefore his wondering used to be necessitated, reported information company PTI.
However how is Dawood Ibrahim associated with the cash laundering case Malik were given arrested for? Here is all you want to understand:
- A couple of days again on February 15, the ED had performed a couple of raids but even so submitting instances towards the underworld.
- The searches have been performed at 10 places, together with premises connected to 1993 Mumbai blasts mastermind Dawood Ibrahim’s past due sister Haseena Parkar, brother Iqbal Kaskar and Salim Qureshi alias Salim Fruit, brother-in-law of gangster Chhota Shakeel.
- In a single such raid, Dawood Ibrahim’s brother Iqbal Kaskar used to be arrested by way of the ED.
- Proof confirmed that there have been transactions between Nawab Malik and colleagues of Dawood Ibrahim.
- After this, ED searched the premises of Nawab Malik and later known as him in for wondering previous lately at round 8 AM. He used to be wondered for approximately six hours on the ED place of work in south Mumbai’s Ballard Property space.
- The ED case is in keeping with an FIR filed just lately by way of the Nationwide Investigation Company (NIA) on February 3, towards Ibrahim and others aside from its impartial intelligence.
Upon his arrest, Nawab Malik raised a clenched fist, smiled, and waved against the ready media team of workers earlier than he used to be taken away for a scientific checkup by way of company officers in a automobile escorted by way of CRPF team of workers and native police.
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