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"
Enforcement Directorate (ED) officials on Tuesday conducted a raid at the Goawala Building compound in Kurla, in connection to a money laundering case allegedly involving gangster Dawood Ibrahim and Mahararashtra minister Nawab Malik.
The agency made the allegation while seeking Malik’s custody in a money laundering case allegedly involving fugitive gangster Dawood Ibrahim and his aides.
NCP minister Nawab Malik was on Wednesday arrested by the officials of the Enforcement Directorate (ED) in connection with their ongoing probe into money laundering case registered against Dawood Ibrahim and his aides.