PMLA court sends Nawab Malik to Judicial Custody in money laundering case



Maharashtra Minister and NCP leader Nawab Malik arrived at Arthur Road Jail on March 07. He was sent to Judicial Custody till March 21 by Special PMLA court in connection with Dawood Ibrahim’s money laundering case. He was arrested by ED on February 23. #NawabMalik #PMLACourt #NawabMalikMoneyLaundering

For English News: https://www.youtube.com/watch?v=1gVvSfBxdEQ
For Hindi News: https://www.youtube.com/watch?v=q0aLrC7Yoo0
Follow Us on Google News
DnaIndia
http://bit.ly/Dnaindia

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

H&F Cracks Down on Housing Fraud in the Borough – FulhamSW6

[ad_1] H&F Cracks Down on Housing Fraud in the Borough  FulhamSW6 [ad_2] Source link

4 weeks ago

Bribery, corruption: What you should know – Daily Express Malaysia

[ad_1] Bribery, corruption: What you should know  Daily Express Malaysia [ad_2] Source link

4 weeks ago

Public housing fraud: Organised crime or a scam? – news.sky.com

[ad_1] Public housing fraud: Organised crime or a scam?  news.sky.com [ad_2] Source link

4 weeks ago

Hong Kong man loses HK$13 million in fake crypto investment app scam – Crypto News

[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam  Crypto News [ad_2]…

4 weeks ago

Regent’s Sahed shown arrested in money laundering case – Daily Observer

[ad_1] Regent’s Sahed shown arrested in money laundering case  Daily Observer [ad_2] Source link

4 weeks ago

Khadeer Khan Mohammed – Office of Inspector General (.gov)

[ad_1] Khadeer Khan Mohammed  Office of Inspector General (.gov) [ad_2] Source link

4 weeks ago