Nawab Malik arrested accused of illegal property and connection with the underworld

Nawab Malik arrested, ED raids house of underworld don Dawood Ibrahim’s sister Haseena Parker

Actually this matter turns out when the team of NIA was investigating a case registered in NIA in which underworld don Dawood Ibrahim and Iqbal were the main accused.

Nawab Malik arrested  accused of illegal property and connection with the underworld
Nawab Malik arrested accused of illegal property and connection with the underworld

On the other hand, when it came to money transactions, the name of Nawab Malik came to the fore, in which the Nawab Malik was accused of having purchased a large plot of land in Mumbai from 1993 bomb blast convict Sardar Khan, That plot is worth crores, but Malik bought it at a very low price using his connections and power in the underworld.

Taking forward the investigation of the same case, ED (Enforcement Directorate) started its investigation on the basis of NIA FIR. A week after starting the investigation, the ED also raided the house of Dawood Ibrahim’s sister Haseena Parker.

ED has to say on this matter, when Nawab Malik was asked a question on this, he called this matter baseless and false and he said that he has no link with the underworld, but ED has also said that the question asked about his property Malik has not answered those questions properly and at the same time ED has got some evidence in this case, on the basis of which ED has arrested Malik while proceeding with the investigation of the case.

हिंदी में पढ़िए…नवाब मलिक गिरफ्तार | अवैध सम्पत्ति और अंडरवर्ल्ड से नाता होने का लगा आरोप,

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