Malik is in the ED custody till March 3. The ED had on February 18 arrested Dawood’s brother Iqbal Kaskar in the matter.Salim Qureshi, an aide of Chhota Shakeel, was also interrogated in the matter.On February 3 the NIA had received an information that Dawood Ibrahim was raising terror funds and was working with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ). He was controlling criminal activities in India through his close aides.
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ED summons codeine smuggling kingpin Shubham Jaiswal; warns of NBW, Interpol notice
ED sources said Shubham Jaiswal was named in a UP police FIR and is one of the accused…
