Court: Prima facie proof Malik plotted with D-Co members
The Times of India Mumbai|May 21, 2022
Mumbai: A special court on Friday took cognisance of the ED’s chargesheet against NCP minister 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.
Rebecca Samervel & Vijay V Singh
Court: Prima facie proof Malik plotted with D-Co members

The court has issued a process against him and the 1993 bomb blast case accused Sardar Shahwali Khan, who is also named in the case.

“Accused Nawab Malik in connivance with D- Company members i.e. Hasina Parkar, Salim Patel, and Sardar Khan, hatched a criminal conspiracy for usurping the prime property belonging to Mrs. Munira Plumber,” special judge Rahul N Rokade said.

The court further said that hence, the property usurped by Malik in connivance with Parkar (late sister of gangster Dawood Ibrahim) and others was proceeds of crime under the Prevention of Money Laundering Act. It added that acquisition of the proceeds of crime is generated from the illegal activities.

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