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Money laundering case: ED arrests Maharashtra cabinet minister Nawab Malik

Earlier in the day, Malik was taken to the ED office and questioned for more than 8 hours about certain properties which he bought from people having links to D company

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Nawab Malik. File Photo

Nawab Malik. File Photo

The Enforcement Directorate (ED) arrested Maharashtra cabinet minister Nawab Malik in a connection with the money laundering case registered against Dawood Ibrahim and his D -Company. This development comes after, the state government of Maharashtra had registered cases of forgery and cheating against former NCB Zonal director Sameer Wankhede. 

Earlier in the day, Malik was taken to the ED office and was questioned for more than 8 hours about certain properties which he bought from people having D company link. The agency was scrutinising the documents and have recorded the statement of dozens of people linked to this case. Earlier, ED took custody of Dawood's brother Iqbal Kaskar.

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