According to sources, some evidence related to the property purchased by Nawab has surfaced during ongoing investigation
NCP leader Nawab Malik. File Pic
Maharashtra Cabinet Minister Nawab Malik is being questioned by Enforcement Directorate in connection with a money laundering case registered against the underworld .
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Recently ED had carried out multiple raids and also taken custody of Iqbal Kaskar in relation with the case. According to sources, some evidence related to the property purchased by Nawab has surfaced during ongoing investigation. The ED officials went to Malik’s house on Wednesday morning and brought him to ED’s Ballard estate office in south Mumbai. Questioning is on since last two hours.
“Today morning the ED had come to Nawab Malik’s residence. They accompanied him in his vehicle to the ED office. Advocate Amir Malik, his son, has accompanied him,” said a source at Nawab Malik’s office.
More details are awaited.
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