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All posts tagged "Why did the Enforcement Directorate summon Nawab Malik"

  • Maharashtra minister Nawab Malik Maharashtra minister Nawab Malik Maharashtra minister Nawab Malik
    India News11 months ago

    Maharashtra minister Nawab Malik under questioning for money laundering case by EC, official says possible ties with Dawood Ibrahim

    Nawab Malik has been taken to the Enforcement Directorate (ED) in connection to a money laundering case on Wednesday. He is a Maharashtra Cabinet Minister and...

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