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Money Laundering Case: ED Attaches Multiple Assets Of Jailed NCP Leader Nawab Malik

Money Laundering Case: ED Attaches Multiple Assets Of Jailed NCP Leader Nawab Malik
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ED attaches multiple assets of jailed NCP leader Nawab Malik

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ED attaches Maharashtra minister Nawab Malik's properties under PMLA

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. ....

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PMLA case: ED attaches NCP leader Nawab Malik's assets

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). ....

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Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik

Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik ....

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