Updated On: 29 July, 2022 09:38 PM IST | Mumbai | PTI
The ED's case is based on an FIR filed recently by the National Investigation Agency (NIA) against Ibrahim, a designated global terrorist and key 1993 Mumbai bomb blasts accused, and his aides under the Unlawful Activities (Prevention) Act (UAPA)

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It is a rare case where a convict undergoing a life sentence is the "most credible" witness of a probe agency against a person who has been a public representative for the past 28 years, jailed Nationalist Congress Party (NCP) leader Nawab Malik's lawyer told a special court here on Friday.
Malik, a former Maharashtra minister who is currently in judicial custody, was arrested on February 23 under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate (ED) in a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.