ED sources told CNN-News18 that Malik was not cooperating with the probe and there were certain financial transactions that it believes has hawala links.
from Top India News- News18.com https://ift.tt/hu8m6Jx
Maha Minister Nawab Malik Arrested by ED in Money Laundering Case Linked to Dawood Ibrahim & Aides
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February 23, 2022
from Top India News- News18.com https://ift.tt/hu8m6Jx
