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ED attaches 8 properties belonging to Nawab Malik, family under PMLA

  • Integrity Education, Delhi
  • 14, Apr 2022
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Enforcement Directorate has provisionally attached eight properties belonging to jailed Maharashtra Minister and NCP leader Nawab Malik and his family members under Prevention of Money Laundering Act. 

The attached properties include Goawala compound property and a commercial unit at Kurla in Mumbai, a 147-acre agricultural land in Osmanabad district, three flats in Kurla and two residential flats in Bandra.

Earlier, Malik was arrested on 23rd of February for an alleged land grab case involving the Goawala compound property and the subsequent money laundering and terror funding case linked to fugitive terrorist Dawood Ibrahim and his aides. 

Sources : News on Air