The Enforcement Directorate on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik after probing him in connection with a money laundering case linked to Dawood Ibrahim and the underworld. According to sources, Nawab Malik was issued summons to appear before the ED in a case registered against underworld don and terror financer Dawood Ibrahim, his brother Anees, Iqbal, aide …
The special prevention of money laundering act court remanded gangster Dawood Ibrahim's brother Iqbal Kaskar to Enforcement Directorate's custody for seven days. ED's custody is based on a FIR filed by the National Investigation Agency on February 3 this year against Dawood who has been designated as a 'Global Terrorist' by the United Nation also listed under the Unlawful Activities …
