Now screws on Nawab Malik’s son too: In case of underworld connection, ED summons may increase problems.
Nawab Malik’s son Faraj has been included in the investigation of Dawood Ibrahim’s money laundering. The ED has now summoned Faraz for questioning.
The arrest of Nawab Malik in the Dawood Ibrahim money laundering case has increased the problems of his son as well. The ED has summoned his son Faraz Malik by sending a summons. According to reports, Faraj was summoned by the ED only yesterday and did not appear. The ED had also arrested NCP leader Nawab Malik earlier in a money laundering case related to underworld don Dawood Ibrahim. Malik was hospitalized due to health issues. The ED has now released him and he is back in their custody.
Nawab Malik reached High Court
The Enforcement Directorate has filed a money laundering case against Maharashtra minister Nawab Malik before the Bombay High Court. In his petition, Malik argues that his arrest was illegal and seeks his immediate release.
On Wednesday, the NCP leader was arrested by the ED
The ED arrested the NCP leader on Wednesday. He is accused of purchasing a property from close friends of Dawood Ibrahim. ED is also investigating a money laundering case. An ED team raided his house around 7 a.m. on Wednesday. The ED then took him away. After about six hours of questioning, he was arrested.
An arrest was made in the case of the purchase of crores of land shells
The Enforcement Directorate (ED) revealed the whole story after Malik was arrested. The ED told the court that Minister Nawab Malik bought the plot from Munira Plumber for a few lakh rupees through a company. Solids Investment Pvt. is the name of the company, and the owner is the Malik family.
According to the ED, Malik ran the company with the help of fugitive don Dawood Ibrahim’s sister Haseena Parkar and other members of the D gang. In this regard, Munira the plumber informed the ED that he owned a plot of 3 acres in the Gowala compound in Kurla. Salim Patel had taken five lakh rupees from him to vacate the illegal occupation and settle disputes on this land, but he sold it to a third party while Salim was never asked to sell it. Additionally, the paper related to the transfer of ownership of the land was not signed on July 18, 2003. Salim Patel had sold this land to someone else without his knowledge.
After examining the documents related to this land, the ED discovered that Sardar Shahwali Khan, an accused in the 1993 Mumbai bomb blasts, was behind this as well. He is serving a life sentence in Aurangabad jail under DATA and MCOCA. Shahwali Khan told the ED that Salim Patel was close to Haseena Parkar, the sister of fugitive don Dawood Ibrahim. Hasina instructed Salim to make all the decisions regarding Munira’s land.
Malik has 150 acres of land in Osmanabad: Kale
Nitin Kale, BJP District President in Osmanabad, says 150 acres of land in Jawla belong to the Malik family. Malik asked where he got the money to buy so much land. The ED should investigate. According to Kale, the land was purchased on December 20, 2013, in the name of Nawab Malik’s wife, Mehjabeen, and their children, Sana, Nilofar, Amir, Faraj, and Bushra. The Malik family didn’t take any approval to buy this land when it was sealed. BJP leader says the government has also been fooled by telling this land to be barren. Also built on this land is a bungalow.