Dawood Ibrahim Money laundering case : ED summons Faraz Malik, son of Maharashtra Min Nawab Malik

The Enforcement Directorate (ED) has issued summons to Faraj Malik, son of Maharashtra Minister and NCP senior leader Nawab Malik.

In connection with the money laundering case involving underworld don Dawood Ibrahim who fled India, the Enforcement Directorate(ED) has issued a summons to Minister Nawab Malik's son Faraj Malik.

Faraj Malik's lawyer, who responded to ED summons in the illegal money transfer case to Dawood Ibrahim, has sought a week's time to submit the related documents to the the investigative agency. However, the ED has denied the request.

It's said that, the summons issued to the son of the Maharashtra minister and NCP senior leader Nawab Malik after he was arrested last week is part of an next level investigation.