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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CBI Nabs Kamlesh Parekh After UAE Extradition In Rs 2,672 Cr Bank Fraud Case
New Delhi: The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank…
