Mumbai, April 21 (SocialNews.XYZ) 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 court will take cognisance.
Malik, 69, was arrested on February 23 by ED sleuths from his Mumbai home ......