The Enforcement Directorate is questioning Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik in connection with a money laundering case involving underworld don Dawood Ibrahim.The minister was asked to attend the ED Ballard Estate Headquarters in S Mumbai for questioning.
Last week, the ED carried out searches in several locations with the case which ED has taken up recently based on a case registered by the NIA. The residence of late Haseena Parkar, Dawood’s sister, was also searched with the money laundering case.
The NIA filed a money laundering complaint against Dawood, while the ED filed an Enforcement Case Information Report.
Sanjay Raut, a Shiv Sena MP, said that’ the BJP is using its agencies against Maharashtra ministers who speak out against them’.
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