The Goawala building compound is under the Pagdi system and its tenants ownership rights over the structure occupied by them are covered under the Maharashtra Rent Control Act law. The Goawala ...
The Enforcement Directorate (ED) conducted a survey of tenants at the Goawala Building compound at Kurla on Tuesday in connection with the money laundering case against NCP minister Nawab Malik. The ...
NCP minister Nawab Malik was on Wednesday arrested by the officials of the Enforcement Directorate (ED) in connection with their ongoing probe into money laundering case registered against Dawood ...
The cabinet minister has himself claimed before the special Prevention of Money Laundering Act (PMLA) court that he purchased the property in a genuine transaction, backed by proper documents Mumbai ...
Maharashtra minister Nawab Malik along with gangster Dawood Ibrahim’s sister Haseena Parkar and her bodyguard Salim Patel held several meetings with the brother of the owner to usurp Goawala Compound ...
Dawood Ibrahim money laundering case: Where is Goawala property and how is it linked to Nawab Malik?
Enforcement Directorate (ED) officials on Tuesday conducted a raid at the Goawala Building compound in Kurla, in connection to a money laundering case allegedly involving gangster Dawood Ibrahim and ...
Former Maharashtra minister Nawab Malik “is in continuous possession of tainted property” through a firm, owned by his family, a special court held while denying him bail last week in an alleged money ...
The Enforcement Directorate on Wednesday said it has attached multiple assets of jailed Maharashtra minister and Nationalist Congress Party leader Nawab Malik under the anti-money laundering law in a ...
The anti-money laundering agency has claimed Malik had usurped a property at Goawala Compound in suburban Kurla in active connivance with members of the D-gang (Dawood Ibrahim gang), including Parkar.
The Enforcement Directorate (ED) on Wednesday 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 ...
The Enforcement Directorate (ED) on Wednesday said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law. The federal probe ...
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