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Firm files for discharge in the money laundering case against Nawab Malik : comparemela.com
Firm files for discharge in the money laundering case against Nawab Malik
Malik Infrastructure is named as one of the accused by the ED in its chargesheet filed in 2022.
Related Keywords
Kurla
,
Maharashtra
,
India
,
Dawood Ibrahim
,
Karimbhai Patel
,
Hasina Parkar
,
Marium Goawala
,
Salim Patel
,
,
Nawab Malik
,
Enforcement Directorate
,
Money Laundering
,
Munira Plumber
,
Solidus Investments
,
Malik Infrastructures
,
Malik Infrastructure
,
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