ED Submits Voluminous Charge Sheet Against Minister Nawab Malik ...Middle East

Mumbai:  The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old land deal having mafia links. The charge sheet has been submitted to the Special PMLA Court registry and after scrutiny of the documents, […] The post ED Submits Voluminous Charge Sheet Against Minister Nawab Malik appeared first on Ommcom News.

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