- NCP chief Nawab Malik has been arrested by way of the Enforcement Directorate (ED).
- The arrest used to be made in a money-laundering case in reference to Dawood Ibrahim.
- The arrest comes after the ED puzzled him previous as of late.
Nawab Malik, senior Nationalist Congress Celebration (NCP) chief and Maharashtra Minority Affairs Minister, has been arrested by way of the Enforcement Directorate (ED) in reference to a cash laundering probe connected to the actions of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides. The 62-year-old flesh presser used to be arrested after grilling by way of ED sleuths on the company’s place of job in south Mumbai’s Ballard Property house.
“Were arrested, however would possibly not be scared. We will be able to combat and win,” Malik, who used to be surrounded by way of ED officers and observed smiling, mentioned after popping out of the company’s place of job. The ED is liable for imposing financial regulations and preventing financial crime within the nation.
Previous this morning, Malik arrived on the Enforcement Directorate place of job and the company recorded his commentary underneath the Prevention of Cash Laundering Act (PMLA). Shiv Sena spokesperson and MP Sanjay Raut, alternatively, advised journalists that Malik used to be taken away by way of the ED from his house. The Shiv Sena, NCP and the Congress are constituents of the Maha Vikas Aghadi — the ruling alliance in Maharashtra. It’s led by way of Sena supremo Uddhav Thackeray.
Malik is the second one Maharashtra Minister to be arrested by way of the ED inside a 12 months. Final 12 months, Anil Deshmukh used to be arrested by way of the ED in reference to a cash laundering case which used to be made out after the CBI booked him in a graft case associated with allegations of no less than Rs 100 crore bribery made by way of former Mumbai police commissioner Param Bir Singh. Anil Deshmukh who is also an NCP chief needed to renounce from Uddhav’s Cupboard. He held the House portfolio.
Malik’s alleged hyperlinks relating to some assets offers are mentioned to be underneath the radar of the federal probe company and therefore his wondering used to be necessitated. The minister were within the information for the previous few months after he made quite a few private and service-related allegations of wrongdoing in opposition to former Mumbai NCB zonal director Sameer Wankhede.
Malik’s son-in-law Sameer Khan used to be additionally arrested in a medication case by way of the Narcotics Keep watch over Bureau’s Mumbai unit closing 12 months.
Additionally Learn: BJP ‘Mahatmas’ must be able for probe after 2024, says livid Sena after ED quizzes Nawab Malik
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