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.
Denne historien er fra May 21, 2022-utgaven av The Times of India Mumbai.
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Denne historien er fra May 21, 2022-utgaven av The Times of India Mumbai.
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