Home Banking ED provisionally attaches 8 properties belonging to Nawab Malik under PMLA

ED provisionally attaches 8 properties belonging to Nawab Malik under PMLA

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(G.N.S) dt. 13 Mumbai The eight properties belonging to Maharastra cabinet minister Nawab Malik has been provisionally attached by Enforcement Directorate (ED). Malik is presently in judicial custody after being arrested on February 23 by the ED in connection with a money laundering case against fugitive gangster Dawood Ibrahim and some of his close aides. ED has provisionally attached the properties in the names of Malik’s family members, Solidus Investments

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