Home / Mumbai / Mumbai News / Article / Statements of witnesses indicate Nawab Malik's involvement in money-laundering: Special court

Statements of witnesses indicate Nawab Malik's involvement in money-laundering: Special court

Senior NCP leader Malik (62) was arrested by the ED on February 23. He was sent to judicial custody on Monday as no further remand was sought by the probe agency

Listen to this article :
Nawab Malik. File Photo

Nawab Malik. File Photo

Statements of witnesses prima facie show the involvement of Maharashtra minister Nawab Malik in money laundering, the special PMLA court has said.

Special judge R N Rokade made this observation in his order, which became available on Tuesday, remanding Malik to 14-day judicial custody in a money-laundering probe linked to the activities of fugitive underworld don Dawood Ibrahim and his aides being probed by the Enforcement Directorate (ED).

How do you like the new new mid-day.com experience? Share your feedback and help us improve.

Read Next Story
Maharashtra: 37 pc Class I students failed to attain reading-writing skills amid pandemic, says Varsha Gaikwad

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement