13 April,2022 03:21 PM IST | Mumbai | PTI
Nawab Malik. File pic
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 agency said in a statement that it has issued a provisional order attaching properties belonging to "Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West).
In a related development, the Supreme Court on Wednesday agreed to consider listing for hearing 62-year-old Malik's appeal seeking immediate release from prison in this money laundering case.
ALSO READ
Money laundering case: SC grants bail to Nawab Malik on medical grounds
Two arrested for firing at ex-Malegaon mayor Abdul Sheikh
Owaisi urges immediate arrests after AIMIM functionary shot thrice in Nashik
Delhi court orders framing of charges against Brij Bhushan Singh
Congress leaders condemn terror attack on IAF convoy, condole death of officer
The ED arrested Malik in Mumbai in February.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.