ED questions Maha minister Nawab Malik in money laundering case
Mumbai Feb 23 PTI The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld officials saidThe NCP leader arrived at the Enforcement Directorate ED office here and the agency is recording his statement under the Prevention of Money Laundering Act PMLA they addedThe EDs move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of theunderworld linked alleged illegal property deals and hawala transactions The searches were conducted at 10 locations including premises linked to 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahims late sister Haseena Parkar brother Iqbal Kaskar and Salim Qureshi alias Salim Fruit brother-in-law of gangster Chhota ShakeelKaskar who was already in jail has been arrested by the agency last week It also questioned Parkars son PTI NES DV DV
Mumbai Feb 23 PTI The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld officials saidThe NCP leader arrived at the Enforcement Directorate ED office here and the agency is recording his statement under the Prevention of Money Laundering Act PMLA they addedThe EDs move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of theunderworld linked alleged illegal property deals and hawala transactions The searches were conducted at 10 locations including premises linked to 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahims late sister Haseena Parkar brother Iqbal Kaskar and Salim Qureshi alias Salim Fruit brother-in-law of gangster Chhota ShakeelKaskar who was already in jail has been arrested by the agency last week It also questioned Parkars son PTI NES DV DV
