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ED summons Nawab Malik’s son in connection with 200 cr plot 

Nawab Malik

The Enforcement Directorate (ED) has summoned Faraz Malik, son of NCP leader and Maharashtra Minister Nawab Malik, who is already in police custody, in the PMLA case involving underworld Don Dawood Ibrahim and an anonymous Mumbai-based politician.

The news: The ED wants him to face his father, Nawab Malik, as well as a few documents and other evidence gathered by them.

  • The ED detained Nawab Malik on February 23, and he was later remanded in custody till March 3.
  • According to ED sources, they have created a money trail that connects Nawab Malik to underworld figures. ED sources have discovered data about Nawab Malik’s benami assets in a few real estate projects.

What happened: On February 18, the ED detained Dawood’s brother, Iqbal Kaskar, in the case.

  • Salim Qureshi, Chhota Shakeel’s helper, was also questioned in the case.
  • The NIA got information on Dawood Ibrahim soliciting terror financing and cooperating with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM), and Al Qaeda on February 3, 2022. (AQ). Through his close aides, he was in charge of illegal activities in India.
  • Dawood was charged under the PMLA by the ED. Iqbal Kaskar, Iqbal Mirchi, and 19 others were charged in a separate case. The ED eventually combined the two cases.
  • Nine raids were undertaken by the central investigation agency, and damning documents were found at the premises of Dawood’s assistant.
  • Salim Fruit, a relative of Chhota Shakeel, informed the investigation agency that he met Chhota Shakeel three to four times during his 2006 visit to Pakistan.
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