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Taking cognizance of ED against Maharashtra Minister Nawab Malik, PMLA court said that it indicates that he was directly and knowingly involved in the money laundering and criminal conspiracy with ‘D-Company’ members to usurp Goawala compound in Kurla.
D-gang members late Hasina Parkar (sister of Dawood Ibrahim), Salim Patel and Sardar Khan have also been named in the chargesheet. The PMLA court noted that Malik was in “active connivance” with these D-gang members.
The court has issued process against the NCP minister and 1993 bomb blast accused Sardar Shahwali Khan, who has also been named in the case.
“Accused Nawab Malik in connivance with D-Company members, ie, Hasina Parkar, Salim Patel and Sardar Khan, hatched a criminal conspiracy for usurping the prime property belonging to Mrs Munira Plumber,” special judge Rahul N Rokade said.
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