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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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ED attaches assets worth Rs 15 crore to Maharashtra minister Nawab Malik in money laundering case

The Enforcement Directorate (ED) has attached assets worth Rs 15 crore to Maharashtra Minister Nawab Malik and his family members in a money laundering case against Dawood Ibrahim. ....

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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 ....

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Jailed Maharashtra Minister Nawab Malik's Multiple Assets Seized Over Money Laundering Case

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. ....

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ED attaches Maha minister Nawab Malik's properties worth several crores(Ld)

The Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik, his family members, and his firms Solidus Investments Pvt. Ltd.These include the sprawling Goawala Compound, a . ....

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