what is the allegation against Nawab Malik
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, a Mumbai court sent him to judicial custody for 14 days after the completion of his custody.