Photo: Twitter
NCP Leader Nawab Malik Moves Bombay HC, Demands Release In ED Case
NCP leader and Maharashtra Cabinet Minister Nawab Malik, on March 1, filed a petition in the Bombay High Court, asking to quash the money laundering case, seeking release from ED custody over his illegal arrest. Notably, the Enforcement Directorate (ED) registered a money laundering case linked with underworld Dawood Ibrahim against Nawab. Furthermore, Malik has been remanded to ED until March 3, by a Bombay court.
Tags: Nawab Mallick, NCP leader, Money laundering case, Dawood Ibrahim, Enforcement Directorate
Courtesy: ANI
Photo: The Indian Express
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
Photo: Mid-Day
NCP Leaders Protest Outside ED Office Against Nawab Malik's Interrogation
Maharashtra's National Congress Party (NCP) workers and leaders staged a sit-in protest outside the Enforcement Directorate (ED) office, on February 23. The protestors claimed that injustice was committed against Malik, who was interrogated in money laundering case. Sanjay Tatkare, NCP Spokesperson said, the NCP leader "was exposing BJP+NCB+CBI+ED nexus on a daily basis. We will not be cowed down". Notably, police officials were deployed to… read-more
Tags: Enforcement Directorate, Nawab Mallick
Courtesy: The Free Press Journal
