February 23, 2022 1:36 PM

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ED questions Maharashtra minister Nawab Malik in money laundering case

<span style="color: #222222;">Maharashtra Cabinet Minister Nawab Malik is being questioned by Enforcement Directorate today in Mumbai in connection with money laundering case linked to the activities of the fugitive gangster Dawood Ibrahim and his aides. The Minister's office said ED officials came to Malik's residence this morning after which he went with them to the ED office for questioning.<br />''<br />''The ED money laundering case against Ibrahim and his aides is based on the fresh case filed by the National Investigation Agency earlier this month under the stringent Unlawful Activities Prevention Act. </span><br />

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