 "Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody")
Mumbai: A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Malik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency’s office in south Mumbai. The NCP leader was produced before special judge R N Rokade at the end of his ED remand on Monday. The court sent him in judicial custody as no further remand was sought by the probe agency. The ED’s case is based on an FIR filed recently by the National Investigation Agency (NIA) against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the stringent Unlawful Activities Prevention Act (UAPA). Read all the Latest News , Trending News , Cricket News , Bollywood News , India News and Entertainment News here. Follow us on Facebook, Twitter and Instagram.
The senior NCP leader was arrested on 23 February by the Enforcement Directorate (ED) in a case related to the activities of fugitive gangster Dawood Ibrahim and his aides.
Advertisement
End of Article
 "Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?")
 "As Russia pushes east, Ukraine faces mounting pressure to defend its heartland")
 "Why Mossad was not on board with Israel’s strike on Hamas in Qatar")
 "Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe")
 "Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?")
 "As Russia pushes east, Ukraine faces mounting pressure to defend its heartland")
 "Why Mossad was not on board with Israel’s strike on Hamas in Qatar")
 "Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe")
