The Enforcement Management (ED) will record an indictment this week towards NCP chief and Maharashtrian minister Nawab Malik in a cash laundering case filed towards him through the company. Malik used to be arrested on February 23 ED in reference to the initiation of a case towards fugitive gangster Daoud Ibrahim and his aides for organizing a terrorist community within the nation.
All the way through the process the investigation, ED become conscious about a 2.75 acre website online in Kurla, sometimes called the Goawala complicated, which used to be bought through Malik from Dawood Ibrahim’s sister Hasina Parkar, and the 1993 serial bombings blamed through Sardar Shahwali Khan. The cash paid through Malik used to be allegedly used to finance terrorism. The deal came about between 2003 and 2005, and Malik allegedly positioned many tenants at the website online.
Malik and the corporations managed through him and his members of the family gained Rs 11.7 crore hire from this assets in two entities managed through Nawab Malik particularly M/s Solidus Investments Pvt Ltd and M/s Malik Infrastructure.
ED initiated a cash laundering investigation towards Daoud Ibrahim and others in response to FIR registered through NIA on February 3, 2022 below sections of the Illegal Actions (Prevention) Act (UAPA). Within the EPI, Dawood Ibrahim Kaskar aka Daoud Bhai, Haji Anis aka Anis Ibrahim Sheikh, Shakeel Sheikh aka Chhota Shakeel, Javed Patel aka Javed Chikna, and Ibrahim Mushtaq Abdul Razzaq Memon aka Tiger Memon. FIR additionally said that once leaving India, Dawood Ibrahim started to keep watch over his prison actions via his shut friends equivalent to Hasina Parkar, aka Hasina aapa, and others.
An investigation through ED published that during one such case, the primary assets of a undeniable plumber, Munir, used to be usurped through Nawab Malik via M/s Solidus Investments Pvt Ltd, an organization owned and regulated through individuals of his circle of relatives, with the assistance of individuals of the D gang. To usurp this assets Hasina Parkar and Nawab Malik drew up a number of felony paperwork to offer the illusion of the authenticity of this prison act.
Previous this month, ED preliminarily seized assets belonging to Malik, his members of the family, M/s Solidus Investments Pvt Ltd and M/s Malik Infrastructure below the Cash Laundering Prevention Act of 2002.
Malik is these days in custody at the case and is being held at Arthur Street Prison in Mumbai.