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Nawab Malik remanded in judicial custody till March 21 in money laundering probe

Nawab Malik remanded in judicial custody till March 21 in money laundering probe

Nawab Malik remanded in judicial custody till March 21 in money laundering probe
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By PTI Mar 7, 2022 2:26 PM IST (Updated)

NCP leader and Maharashtra Minority Affairs Minister Nawab Malik on Monday was remanded in 14-day judicial custody in a money-laundering probe. The court sent him in judicial custody as no further remand was sought by the probe agency.

A special court 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.

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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).
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NCP chief Sharad Pawar on Saturday had said that Malik's arrest is "politically motivated" and attempts were made to connect him to fugitive Underworld don Dawood Ibrahim because he is a Muslim.
"He is being linked to Dawood Ibrahim because he is a Muslim. Malik and his family members are being deliberately harassed but we will fight back," the NCP chief said.
He also dismissed the demands raised by the Opposition seeking the resignation of Malik.
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