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Home > Mumbai > Mumbai News > Article > Mumbai Nawab Malik sent in ED custody till March 3 in money laundering case

Mumbai: Nawab Malik sent in ED custody till March 3 in money laundering case

Updated on: 23 February,2022 10:01 PM IST  |  Mumbai
PTI |

Malik's statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was arrested under the same provisions as he was evasive in his replies, ED officials said

Mumbai: Nawab Malik sent in ED custody till March 3 in money laundering case

Nawab Malik. Pic/Bipin Kokate

After a court remanded Maharashtra minister Nawab Malik in the ED custody following his arrest in a money laundering probe, he was brought to the central agency's office in south Mumbai, where he will have to spend the night, an official said.


A special court remanded the state Minority Affairs Minister to the custody of the Enforcement Directorate (ED) till March 3 in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am.



The 62-year-old NCP leader was produced before special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter. "After the court hearing, Malik was brought to the ED office in Ballard Estate around 9 pm. The minister will have to spent this night at the ED office," the official said. The senior NCP leader was brought to the central agency's office amid tight security of the CRPF personnel, he said.


While getting down from the vehicle at night, Malik once again waved at media persons, just like he had done in the afternoon after stepping out of the ED office after his questioning.

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