Dawood Ibrahim

NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim

"When Sharad Pawar was summoned by the ED for questioning, NCP members gathered in large numbers in front of the ED office. When a Nawab Malik or an Azam Khan is arrested, no one goes to support them," AIMIM leader Imtiaz Jaleel asserted.

NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

The NIA has learnt that top politicians and businessmen are on the radar of the unit formed by Dawood Ibrahim

Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court

Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

Kaskar and his associate Danish Ali were arrested in Spain in 2014.

Wife of Dawood Ibrahim's aide Riyaz Bhati has accused her husband, two cricketers and a senior Congress leader of raping her