Kaptan Mallick

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