ED arrests Nawab Malik for ‘funding Dawood operations’{br} https://ift.tt/fCO4Fn8

The Enforcement Directorate (ED) on Wednesday arrested NCP functionary and Maharashtra minority development minister Nawab Malik in a money laundering case linked to international terrorist Dawood Ibrahim. He is the second minister of the Shiv Sena-led coalition government to go behind bars after Anil Deshmukh. The ED produced Malik before a special Prevention of Money Laundering Act (PMLA) court that remanded him to ED custody till March 3 and said it would pass a detailed order.

from Times of India https://ift.tt/VvYLbB4