Nawab Malik’s appeal
what’s the matter
This case is related to the purchase of land from the family of underworld don Dawood Ibrahim. In this case, the investigating agency has accused of money laundering. In this case, the ED had arrested Nawab Malik on 23 February. The investigating agency had accused him of being involved in offenses punishable under the provisions of the Prevention of Money Laundering Act. After his arrest, the ED took him into custody and interrogated him. On 7 March, he was sent to judicial custody for 14 days by a Mumbai court after the completion of his period of custody. He is currently lodged in Arthur Road Jail.