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May 4, 2024
Dawood: ED attaches Nawab's assets in Dawood case | India News - Rashtra News : Rashtra News #dawood #attaches #Nawabs #assets #Dawood #case #India #News #Times #India NEW DELHI: While attaching eight of his prime properties on Wednesday, the Enforcement Directorate (ED) claimed that Nawab Malik, Maharashtra cabinet minister currently in judicial custody, actively "connived"
April 18, 2024
Malik Infrastructure is named as one of the accused by the ED in its chargesheet filed in 2022.
May 21, 2022
The special court for PMLA in Mumbai has taken cognisance of the charge sheet filed by the ED against Maharashtra cabinet minister Nawab Malik and said that it has found "sufficient grounds for proceeding further with this case".
April 13, 2022
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April 13, 2022
ED has provisionally attached properties belonging to Maharastra Minister Nawab Malik, his family members, Solidus Investments, and Malik Infrastructure under the anti-money laundering law.
April 13, 2022
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West).
April 13, 2022
Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik
April 13, 2022
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
April 13, 2022
SC agrees to hear Nawabs plea seeking release from prison
April 13, 2022
The Enforcement Directorate (ED) on Wednesday said it had attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law.