Nawab Malik arrested in cash laundering case, despatched to ED’s custody until March 3
Highlights
- NCP chief Nawab Malik has been despatched to custody of ED in a cash laundering case.
- The courtroom’s order got here after Malik was once arrested by means of the ED previous lately.
- He was once referred to as for wondering within the morning lately at round 8 am on the ED place of job in Mumbai.
The Particular PMLA courtroom in Mumbai on Wednesday despatched Maharashtra Minister and Nationalist Congress Celebration (NCP) chief Nawab Malik to Enforcement Directorate custody until March 3 in reference to Dawood Ibrahim cash laundering case. The courtroom’s order got here after Malik was once arrested by means of the ED previous lately.
He was once referred to as for wondering within the morning lately at round 8 am on the ED place of job in Mumbai. The 62-year-old NCP chief was once produced earlier than Particular Pass judgement on R N Rokade, who remanded him within the ED custody for additional probe into the topic.
“After the courtroom listening to, Malik was once delivered to the ED place of job in Ballard Property round 9 pm. The minister should spent this evening on the ED place of job,” the reliable stated.
“The courtroom will pay attention the following day our programs looking for permission to permit Nawab Malik to hold his medications and get meals from his house all over his custody, and the presence of attorneys all over his custodial interrogation,” stated Tariq Sayyed, Nawab Malik’s legal professional.
Previous, ED had sought 14-day custody of the NCP chief from the courtroom. He was once arrested lately by means of Enforcement Directorate. In line with the resources, Malik was once no longer cooperating all over the wondering.
Quickly after his arrest, the chief stated that he’s no longer scared and can battle and win. ED had previous lately summoned Malik in reference to an alleged cash laundering case associated with underworld don Dawood Ibrahim.
Closing week, the ED on Tuesday carried out raids on the place of dwelling of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in reference to the cash laundering case. Searches had been performed by means of the ED at a number of puts connected to other folks related to the underworld in Mumbai, knowledgeable resources stated on Tuesday.
The ED had additionally carried out searches at 10 other places associated with past due Haseena Parkar, sister of Dawood Ibrahim, in Nagpada. The company had additionally puzzled Dawood’s nephew and Parkar’s son Alishah Parkar and Chota Shakeel’s henchman Salim Qureshi aka Salim End result.
Whilst getting down from the automobile at evening, Malik as soon as once more waved at media individuals, similar to he had carried out within the afternoon after stepping out of the ED place of job after his wondering.
(Company Inputs)
Additionally Learn: In Nawab Malik’s arrest, what’s Dawood Ibrahim’s hyperlink?
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