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Jailed Maharashtra Minister Nawab Malik's Multiple Assets Seized Over Money Laundering Case

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. ....

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Nawab Malik - ED attaches multiple assets of jailed NCP leader Nawab Malik

SC agrees to hear Nawab s plea seeking release from prison ....

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ED attaches multiple assets of jailed NCP leader Nawab Malik under anti-money laundering law

The Enforcement Directorate (ED) on Wednesday said it had attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law. ....

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ED attaches assets of jailed NCP leader Nawab Malik, his family

ED attaches assets of jailed NCP leader Nawab Malik, his family
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Maharashtra: Nawab Malik Arrested by ED, Sent to Custody Until March 3

Even as Malik's lawyer argued that the remand copy used the term “terror funding” very casually in a deliberate attempt to malign the NCP leader's name, he was sent to the ED's custody until March 3. ....

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