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ED questions Maharashtra minister Nawab Malik in money laundering case

Malik's son-in-law Sameer Khan was also arrested in a drugs case by the Narcotics Control Bureau's Mumbai unit last year ....

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Nawab Malik arrested money laundering case Dawood Ibrahim Enforcement Directorate ED NCP leader

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Maharashtra minister Nawab Malik sent to ED custody till March 3 by Mumbai court

Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am. ....

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Maharashtra: MVA allies throw weight behind Nawab Malik over his questioning by ED; BJP says it's not vendetta politics

Maharashtra: MVA allies throw weight behind Nawab Malik over his questioning by ED; BJP says it's not vendetta politics ....

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ED arrests Nawab Malik in money laundering case: Maharashtra CM Uddhav Thackeray, Sharad Pawar to decide future course of action today

After Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, the Maha Vikas Aghadi (MVA) has convened a meeting today at 5 pm in the presence of Maharashtra Chief Minister Uddhav Thackeray and Sharad Pawar to decide the future course of action. ....

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