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The Hindu
The Hindu
National
Special Correspondent

ED arrests Maharashtra Minister Nawab Malik in money laundering case

Maharashtra’s Minister of Minority Development and Skill Development and Nationalist Congress Party (NCP) leader Nawab Malik was remanded to the Enforcement Directorate's (ED) custody for seven days on Wednesday in a money laundering case connected to underworld don Dawood Ibrahim.

Special Prevention of Money Laundering Act (PMLA) Judge Rahul Rokade sent Mr. Malik to ED custody till March 3 after he was picked up from his residence at 7 a.m. and questioned by the central agency for seven hours.

The Minister told the court how he was picked up early in the morning, detained, and then asked to sign on the copy of the summons.

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