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Nawab Malik not innocent, he was dealing with Dawood's sister: ED tells court
Updated On: 14 September, 2022 10:32 PM IST | Mumbai | PTI
The Nationalist Congress Party (NCP) leader, currently in jail under judicial custody, was arrested on February 23 under provisions of the Prevention of Money Laundering Act (PMLA) by the ED in connection with a probe linked to activities of Ibrahim and his aides
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Nawab Malik. File Pic
Former Maharashtra minister Nawab Malik, arrested in a money laundering case, was dealing with fugitive underworld don Dawood Ibrahim`s sister Hasina Parkar and there was no question of him being innocent, the Enforcement Directorate (ED) told a special court in Mumbai on Wednesday.
Additional Solicitor General (ASG) Anil Singh, appearing for the ED, made this submission while presenting arguments on Malik`s bail plea and seeking its rejection.
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