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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"

Malik Infrastructure is named as one of the accused by the ED in its chargesheet filed in 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".

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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.