Nawab Malik appears before ED in connection with Dawood money laundering case
2 years, 10 months ago

Nawab Malik appears before ED in connection with Dawood money laundering case

Hindustan Times  

Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik is being questioned by the Enforcement Directorate in connection with a money laundering case, linked to underworld don Dawood Ibrahim. The residence of late Haseena Parkar, Dawood's sister, was also searched in connection with the money laundering case. The money laundering case was registered against Dawood by the NIA and ED registered an Enforcement Case Information Report. Earlier, Maharashtra opposition leader and former chief minister Devendra Fadnavis had alleged that Nawab Malik had struck a property deal with 1993 Mumbai bomb blast convict Sardar Shahwali Khan and Mohd Salim Ishaq Patel, who was the frontman of Haseena Parkar, Dawood Ibrahim’s sister.

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