Malik was arrested in February
Nawab Malik was arrested by the Enforcement Directorate in February last month. After which the court sent him to the ED’s custody. Nawab Malik was accused of having links with underworld don Dawood Ibrahim’s henchmen and terror funding. Malik’s family members were also questioned by ED officials in this case. During the investigation of ED, information about Nawab Malik and his underworld connections also came to the fore. During its cross-examination in the court, the ED’s counsel had said that it is very important to get the custody of Nawab Malik. Only after that their underworld ties will be revealed.
Malik’s property confiscated
Nawab Malik is currently imprisoned in Arthur Road Jail in Mumbai, Enforcement Directorate has seized several of his properties while taking action against him in a money laundering case. The attached properties include Goawala compound in Kurla West, a commercial plot, about 150 acres of land in Osmanabad district of Maharashtra, three flats in Kurla West and two properties in Bandra West.