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 ...

Mumbai Maharashtra minority development and Aukaf minister Nawab Malik paid only ₹20 lakh to acquire Goawala Compound in Kurla in a deal dating back to September 2005, and paid the amount to people ...

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 ...

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 ...

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 Enforcement Directorate (ED) officials on Tuesday carried out a survey at the Goawala Building compound at Kurla, in order to collect details of the tenants at the premises, in connection with its ...

Mumbai, Mar 22 (ANI): Enforcement Directorate (ED) officials on March 22, conducted raid at the Goawala Compound in Kurla, Mumbai in connection with Dawood Ibrahim money laundering case. Earlier in ...

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 ...

A special court on Friday took cognisance of the Enforcement Directorate's (ED) chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate ...

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 ...

A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his ...