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ED ATTACHES PROPERTIES OF NAWAB MALIK, HIS FAMILY

Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002. The properties provisionally attached by ED include Goawala Compound, Kurla (West), Commercial Unit at Kurla West, Mumbai, 147.794 acres agricultural land in Osmanabad district, three […]

Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002. The properties provisionally attached by ED include Goawala Compound, Kurla (West), Commercial Unit at Kurla West, Mumbai, 147.794 acres agricultural land in Osmanabad district, three flats in Kurla West and two flats in Bandra West, Mumbai also include Solidus Investments Pvt Ltd and Malik Infrastructure. ED initiated a money laundering investigation against Dawood Ibrahim and others based on an FIR registered by the National Investigation Agency (NIA) under Section 120 B of IPC and Section 17, 18, 20,21,38 and 40 of UAPA.

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