WebMay 21, 2024 · The ED alleged that one Munira Plumber's prime property in Kurla, the present market value of which is Rs.300 crore, was usurped by the NCP leader through … WebWelcome to Gowell Energy Ltd. Gowell Energy Limited was incorporated in Ghana on the 20th day of September 2024 and commence business on 1st December 2024, as a …
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WebThe Goa compound in Kurla is a three acre land. In this context , action is being taken by the ED . The place is being inspected. It is being investigated whether the documents are … WebMay 20, 2024 · MUMBAI: A special court on Friday took cognisance of the ED's chargesheet against NCP minister Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Kurla. pink victoria\u0027s secret online shopping
Mumbai: ED surveys tenants of Malik’s Goawala building …
WebED claimed Nawab Malik has usurped a prime property at Kurla -- Goawala Compound spread over three acres and valued at about ₹ 300 crore at a current market price -- originally owned by one... WebSep 15, 2024 · The central agency had arrested Malik in February in connection to a money laundering case linked to the Goawala compound property in Kurla. Recommended for you. 1 Asia’s first underwater crocodile viewing gallery to … WebMay 22, 2024 · The ED said Malik had purchased the illegally occupied Goawala compound for Rs 25 lakh, though he paid registry charges after showing its worth as Rs 3.5 crore in 2005. ED found actual worth of compound then was Rs 11.3 crore. The ED is investigating a money laundering case against NCP minister Malik and has arrested him. steiff bear display case