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"
The special court that denied bail to NCP leader Nawab Malik last week in a money-laundering case said in its order that there was evidence to suggest a conspiracy involving him, Dawood Ibrahim’s sister and her associate to grab a plot of land at Kurla (West).
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".
The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Dawood Ibrahim money laundering case.