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The Enforcement Directorate Has Claimed That It Has Established Money Trail in a ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'The Enforcement Directorate has claimed that it has established money trail in a #PMLA case involving Underworld Don Dawood Ibrahim and others to #NawabMalik, the #Maharashtra Minister who was arrested on Wednesday, sources said.'
The Enforcement Directorate (@dir_ed) has claimed that it has established money trail in a #PMLA case involving Underworld Don Dawood Ibrahim and others to #NawabMalik, the #Maharashtra Minister who was arrested on Wednesday, sources said. pic.twitter.com/ynbPwMxsJl— IANS Tweets (@ians_india) February 23, 2022
(The above story first appeared on LatestLY on Feb 23, 2022 04:38 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
