ED attaches assets worth Rs 15 crore to Maharashtra minister Nawab Malik in money laundering case
India Today
The Enforcement Directorate (ED) has attached assets worth Rs 15 crore to Maharashtra Minister Nawab Malik and his family members in a money laundering case against Dawood Ibrahim.
The Enforcement Directorate (ED) has attached properties worth Rs 15 crore to Maharashtra Minister Nawab Malik and his family in a money laundering case involving alleged members of D-company(Mumbai’s underworld criminal syndicate controlled by Dawood Ibrahim). The value of the attached assets is estimated to be around Rs 15 crore.
The attached assets are the Goawala Compound in Kurla (West), a commercial unit in Kurla, three flats in Bandra (West) and two flats in Kurla, along with agricultural land in Maharashtra’s Osmanabad.
The ED had initiated a money laundering investigation against Dawood Ibrahim and others on the basis of an FIR registered by the National Investigative Agency (NIA) on February 3 2022.
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ED had alleged that a prime property was usurped by Nawab Malik through a firm owned by him and his family members by conniving with the members of the D-company including Haseena Parkar. “For usurping this property, Haseena Parkar and Nawab Malik connived together and executed several legal documents to put a facade of genuinity,” said the ED.
According to the agency, the property belonging to Munira Plumber and her mother Mariyambai was illegally taken over by Nawab Malik’s firm Solidus Investments Private Limited and Haseena Parkar.
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