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The Enforcement Directorate found a crucial piece of evidence against Maharashtra minister Nawab Malik when they recorded the statement of gangster Dawood Ibrahim's nephew Alishah Parkar. ....
Money Laundering Case: ED Attaches Multiple Assets Of Jailed NCP Leader Nawab Malik swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.
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. ....