The NCP chief was arrested on Wednesday in reference to the cash laundering case in opposition to underworld don Dawood Ibrahim and his aides.
Stepping out of the ED workplace after questioning, Malik informed reporters “Ladenge, jeetenge, sab ko expose karenge. (Will struggle, win and expose everybody)”.
He was taken to JJ Hospital for a medical checkup, following which he was delivered to a particular court docket. Malik’s legal professionals have sought time to talk to him.
One of the fees the ED is investigating in opposition to Malik — initially leveled by former Maharashtra Chief Minister Devendra Fadnavis — is a property deal that Malik had entered into. There are that the property was allegedly purchased by Malik from an aide of Dawood Ibrahim at a value decrease than its prevailing market fee.
ED is probing a Rs 80 lakh cost by Nawab Malik to Haseena Parkar, sister of Dawood Ibrahim, to accumulate a 3-acre land in Kurla. Out of this Rs 80 lakh, round Rs 25 lakh was paid by means of verify and Rs 55 lakh in money.
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With inputs from TheIndianEXPRESS
