WebDefinition of gcwala in the Definitions.net dictionary. Meaning of gcwala. What does gcwala mean? Information and translations of gcwala in the most comprehensive dictionary … WebDec 7, 2024 · Enforcement Directorate, in its chargesheet, had alleged Malik had illegally occupied Kurla General Store in Goawala buildings compound at Kurla (West) in 1996, and after becoming a minister a few ...

Mumbai: ED surveys tenants of Malik’s Goawala building …

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. 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 … pro bowl interviews

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WebFeb 24, 2024 · In her statement to the ED, Munira Plumber said the plot spread across almost three acres (known as Goawala Compound) in Mumbai’s Kurla was owned by her. She stated that she was not aware … WebMumbai 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, … 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. registering a game on discord