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Money Laundering Case: ED Attaches Multiple Assets Of Jailed NCP Leader Nawab Malik

Money Laundering Case: ED Attaches Multiple Assets Of Jailed NCP Leader Nawab Malik
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India , Osmanabad , Maharashtra , Mumbai , Bandra , New-delhi , Delhi , Kurla , Haseena-parkar-dawood , Shahvali-khan , Chhota-shakeel , Mohammed-islam-malik

ED attaches multiple assets of jailed NCP leader Nawab Malik

Nawab Malik, Nawab Malik, ED, Enforcement Directorate, Money laundering case, Prevention of Money Laundering Act, Bombay High Court, Nawab Malik money laundering case, Nawab Malik judicial custody, Nawab Malik latest news, Nawab Malik arrest, Nawab Malik case, nawab malik money laundering case, ....

Osmanabad , Maharashtra , India , Mumbai , Bandra , Kurla , Mohammed-islam-malik , Supreme-court-on , Google-news , Image-source , Nawab-malik , Arthur-raod-jail

ED attaches Maharashtra minister Nawab Malik's properties under PMLA

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. ....

Osmanabad , Maharashtra , India , Mumbai , Bandra , Bombay , New-delhi , Delhi , Kurla , Dawood-ibrahim , Mohammed-islam-malik , Congress-party

PMLA case: ED attaches NCP leader Nawab Malik's assets

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). ....

Osmanabad , Maharashtra , India , Mumbai , Bandra , Kurla , Mohammed-islam-malik , Supreme-court-on , Enforcement-directorate , Nawab-malik , Mohammed-nawab-islam-malik , Solidus-investments

Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik

Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik ....

India , Osmanabad , Maharashtra , Bandra , Kurla , Javed-patel , Ibrahim-shaikh , Shahvali-khan , Chhota-shakeel , Mohammed-islam-malik , Dawood-ibrahim , Salim-patel