Dawood-linked PMLA Case: Nawab Malik Tells ED Hasina Parker’s Bodyguard Salim Patel Was An NCP Activist

Nawab Malik was arrested on February 23 by the ED in connection with a money-laundering probe linked to the activities of Dawood Ibrahim and his aides, under provisions of the PMLA

from Top India News- News18.com https://ift.tt/l1E0yqX