AAP minister Satyendar Jain was on May 31 arrested in a case connected to hawala transactions. The next day, Congress's Sonia Gandhi and Rahul Gandhi were summoned by the Enforcement Directorate in a money laundering case.
The NCP leader was arrested following an “exhaustive interrogation" on February 23 in a case of alleged property deals with fugitive gangster Dawood Ibrahim’s family members.
Even as Malik's lawyer argued that the remand copy used the term “terror funding” very casually in a deliberate attempt to malign the NCP leader's name, he was sent to the ED's custody until March 3.