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ED questions Maharashtra minister Nawab Malik in money laundering case : Rashtra News #questions #Maharashtra #minister #Nawab #Malik #money #laundering #case The minster was questioned in a money laundering probe linked to the activities of the Mumbai underworld, according to officials. The minster was questioned in a money laundering probe linked to the activities of ....
Hitting out at the Bharatiya Janata Party (BJP), Nationalist Congress Party (NCP) chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra Minority Affairs Minister Nawab Malik is "politically motivated" and attempts were made to connect him to underworld don Dawood Ibrahim "because he is a Muslim". ....
A special court in Mumbai on Thursday extended the ED custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Malik was arrested on February 23 after being questioned for about five hours at the Enforcement Directorate s (ED) office in south Mumbai. He was produced before special court judge RN Rokade at the end of his initial remand on Thursday. The court extended his ....