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The Hindu
The Hindu
National
PTI

ED questions Maharashtra Minister Nawab Malik in money laundering case

The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said.

The 62-year-old NCP leader is stated to have arrived at the Enforcement Directorate office in south Mumbai's Ballard Estate area around 8 a.m. and the agency is recording his statement under the Prevention of Money Laundering Act (PMLA), they added.

Shiv Sena spokesperson and MP Sanjay Raut told reporters that Mr. Malik was taken away by the ED from his home.

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