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"
Nawab Malik s Company Seeks Discharge In ED Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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".
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.