ED has provisionally attached properties belonging to Maharastra Minister Nawab Malik, his family members, Solidus Investments, and Malik Infrastructure under the anti-money laundering law.
The Supreme Court on Wednesday agreed to list a plea by Maharashtra cabinet minister and senior NCP leader Nawab Malik, challenging the Bombay High Court, which declined his interim release in a habeas corpus petition. Malik has claimed that his arrest was completely illegal. Supreme Court Agrees To List Nawab Malik s Plea Against Arrest By ED.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West).
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.