ED probe reveals NCP leader Nawab Malik's links with D-company

Maharashtra Minister and Nationalist Congress Party NCP leader Nawab Malik has had links with fugitive gangster Dawood Ibrahims Dcompany for a long time according to the investigation of the Enforcement Directorate against him in connection with a money laundering caseThe Enforcement Directorate has filed a prosecution complaint chargesheet before the Special PMLA court in MumbaiIn the prosecution complaint the ED elaborately mentioned Maliks alleged link to the Dcompany and purported conspiracy to usurp the Goawala building compound in Kurla West in 1996Dawood Ibrahims nephew Alishah Parkar was questioned by Enforcement Directorate ED officials in Mumbai on Monday regarding the gangs active in Mumbai and other areas of the country Alishah is the son of Dawoods sister Haseena Parkar who died in 2014 after suffering a heart attackDawood Ibrahims nephew Alishah Parkar has given a statement to ED under Section 50 of the PMLA Act during the investigation of the PMLA case against Malik In the statement Alishah has said that until her death his mother was involved in financial transactions with Dawood Ibrahim for a long time He also mentioned Salim Patel who was one of his mothers associates Salim Patel was an onion trader and dabbled in property dealings with his motherAlishah further said that Haseena Parkar and Salim Patel had settled the dispute in Goawala Building and took over part of the compound by opening an office thereAlishah added that later Parkar sold a portion of the Goawala Building controlled by her to Nawab Malik He was not aware of the money paid by Nawab Malik to his mother and Patel the chargesheet pointed outA special court on Friday took cognisance of the Enforcement Directorates chargesheet against Nationalist Congress Partys leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Kurla The court has issued a process against him and the 1993 bomb blast case accused Sardar Shahwali Khan who is also named in the caseThis story has been sourced from a third party syndicated feed agencies Midday accepts no responsibility or liability for its dependability trustworthiness reliability and data of the text Midday managementmiddaycom reserves the sole right to alter delete or remove without notice the content in its absolute discretion for any reason whatsoever