How Dawood's nephew helped ED nail Nawab Malik in money laundering case
2 years, 6 months ago

How Dawood's nephew helped ED nail Nawab Malik in money laundering case

India Today  

The Enforcement Directorate found a crucial piece of evidence against Maharashtra minister Nawab Malik when they recorded the statement of fugitive gangster and global terror financer Dawood Ibrahim's nephew Alishah Parkar. Alishah Parkar resides in Mumbai and had revealed that his mother Haseena Parkar had sold part of the Goawala compound in Kurla to Nawab Malik. READ | Evidence suggests Nawab Malik conspired with D-Company members to usurp Kurla property, says court “My mother Haseena Parkar used to look after the properties of Dawood Ibrahim which were on the name of my Nani Amina Bi Kaskar. READ | ED team inspects Mumbai compound in Nawab Malik case Alishah Parkar was asked to provide the details of the associates of his mother Haseena Parkar.

Mumbai Mother His Mother My Mother Kurla Nawab Malik Dawood Dawood Ibrahim Haseena Parkar Goawala Parkar Haseena Salim Patel Nephew Alishah Nail Nawab Iqbal Kaskar Nail Nawab Malik  ed  parkar  haseena  nail  nawab  malik  laundering  helped  nephew  alishah  properties  mumbai  dawoods  dawood  case  mother  money  used

History of this topic

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister
2 years ago

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister

Firstpost  

Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case Mumbai: Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while …

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
2 years, 6 months ago

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

India TV News  

Highlights The Enforcement Directorate has filed a prosecution complaint in Mumbai In the complaint, the ED elaborately mentioned Malik's alleged link to the D-company ED purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996 Investigations with the Enforcement Directorate against NCP leader Nawab Malik in connection with a money laundering case have revealed shocking details. In …

ED team inspects Mumbai compound in Nawab Malik case
2 years, 9 months ago

ED team inspects Mumbai compound in Nawab Malik case

India Today  

A team of Enforcement Directorate officials and property valuers surveyed the Goawala compound in Kurla on Tuesday. The team went there to identify the genuine tenants of the original land owner and those allegedly brought in by NCP leader and state minister Nawab Malik. Malik is currently behind bars after getting arrested for a money laundering case registered by the …

Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable
2 years, 9 months ago

Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable

Live Law  

The Enforcement Directorate has opposed Maharashtra Cabinet Minister Nawab Malik's habeas corpus petition on the grounds of maintainability and asserted that his arrest was 'legal.' In a reply affidavit before the Bombay High Court, ED defended allegations by Malik of being forcibly picked up and served summons in the ED's office The ED claimed that Malik was arrested at 2.45pm …

Discover Related