ED Arrests MVA Minister Nawab Malik In Connection With Dawood Ibrahim Money Laundering Case
NCP leader Nawab Malik, who is a minister in the Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government, has been arrested by the ED (Enforcement Directorate) in connection with the money laundering case against Dawood Ibrahim and his associates. Sources indicated that Malik’s name came up in the hawala case when intelligence agencies were gathering information regarding the same.
Read more at: https://hindupost.in/crime/ed-arrests-mva-minister-nawab-malik/
- 24 Feb 2022