NCP leader and Maharashtra Minister Nawab Malik have been arrested by the Enforcement Directorate in connection with a money laundering case linked to Dawood Ibrahim and the underworld. He was remanded to the Enforcement Directorate’s custody till March 3.
The ED has issued summons to Nawab Malik to appear in a case registered against underworld gangster and fugitive terror financer Dawood Ibrahim, his brother Anees, Iqbal, aide Chota Shakeel and others.