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Get latest articles and stories on India at LatestLY. Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case. India News | ED Summons Two Sons, Wife of Nawab Malik in Money Laundering Case, None Appear.
The latest Tweet by ANI states, 'ED in the chargesheet said that both the sons and wife of Maharashtra minister Nawab Malik were summoned for interrogation, but none of them appeared. Nawab Malik's wife was summoned twice, his son Faraj Malik was summoned 5 times in connection with a money laundering case: ED' 📰 ED in the Chargesheet Said That Both the Sons and Wife of Maharashtra Minister Nawab Malik ... - Latest Tweet by ANI.
On May 24, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection with a money-laundering case
Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
More trouble for Nawab Malik ! : Video by OMH News More trouble for Nawab Malik ! #NawabMalik #HasinaParker #NCP #Malik #ED ( Video Source :Except for the headline, this video has not been edited by Rashtra News staff and is published from Youtube API according to Google Policy and Terms source If you want […]