Enforcement Directorate officials today questioned Maharashtra Minister Nawab Malik in connection with the money laundering case of Underworld don Dawood Ibrahim.Nawab Malik arrived at the ED office in Mumbai at 4 am today.
Authorities have been questioning him since 7 a.m.Authorities are reportedly investigating the minister over his relationship with a relative of Underworld don Dawood Ibrahim.
Underworld don Dawood Ibrahim’s illicit assets, officials are questioning Nawab Malik’s links to several suspected suspects, including Dawood’s brother Ibrahim Kaskar, who was arrested a few days ago.ED officials are scrutinizing every little thing about Dawood Ibrahim.
ED officials today questioned Minister Nawab Malik in the wake of allegations that he had bought disputed assets in several places for his followers.
Authorities said he had revealed several key secrets to ED during the investigation following the arrest of Ibrahim Kaskar.Sources said that Nawab Malik was given notice and summoned for questioning on the basis of the revelations made by Ibrahim Kaskar.
As part of the investigation into the case, ED, which had recently carried out raids in several places, including Mumbai and Pune, seized important documents at the time.
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