Mumbai: Pegging the total proceeds of crime at Rs 16 crore, the Enforcement Directorate (ED) alleged that ‘muscleman’ Nawab Malik had illegally occupied “Kurla General Store” in Goawala building compound in Kurla West in 1996, and after becoming a state minister a few years later, he usurped the entire premises with the help of Haseena Parkar, late sister of gangster Dawood Ibrahim.
The ED said Malik had purchased the illegally occupied Goawala compound for Rs 25 lakh, though he paid stamp duty after showing its worth as Rs 3.5 crore in 2005. The ED investigation found actual worth of the Goawala compound then was Rs 11.3 crore.
The ED is investigating a money laundering case against NCP minister Malik and has arrested him. Malik is in jail custody and ED alleged that by paying money to Haseena Parkar, Malik had helped the Dawood gang.
This story is from the May 22, 2022 edition of The Times of India.
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This story is from the May 22, 2022 edition of The Times of India.
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