ED Summons Nawab Malik's Brother In Dawood Money Laundering Case
Enforcement Directorate (ED) summoned Kaptan Malik, brother of NCP leader and Maharashtra Minister Nawab Malik, on February 24. The duo has been summoned in Dawood Ibrahim money laundering case. Notably, ED arrested Nawab Malik on February 23. In addition, the Special PMLA Bombay Court granted custody of Nawab Malik to the ED for further investigation till March 3. Meanwhile, BJP is demanding resignation of Nawab Malik over money extortion… read-more
Tags: Dawood Ibrahim, Nawab Mallick, Kaptan Mallick, Enforcement Directorate, Money Extortion
Courtesy: ANI