[ad_1]
Maharashtra cupboard minister Nawab Malik has advised the Enforcement Directorate that Salim Patel, the bodyguard and driver of gangster Dawood Ibrahim’s sister Hasina Parkar, was a Nationalist Congress Occasion (NCP) activist and was working underneath the management of former NCP Mumbai chief Chandrakant Tripathi. The ED is probing the Goawala compound in Kurla cash laundering case.
“I’ve identified Salim Patel since 2002. He was an NCP activist and was working underneath the management of Chandrakant Tripathi, the then NCP president of Mumbai,” Nawab Malik, who can also be a senior NCP chief, advised the ED.
Salim Patel had obtained Rs 15 lakh from Nawab Malik’s firm Solidus Funding Pvt. Ltd in a transaction involving the Goa compound, as per data obtained, including that Nawab Malik’s brother Aslam Malik additionally has an necessary function within the affairs of the Goa compound case.
On Might 21, a particular courtroom in Mumbai had stated prima facie proof towards Nawab Malik signifies that he was instantly and knowingly concerned within the cash laundering and felony conspiracy with ‘D-Firm‘ members to usurp the Goawala compound in Kurla.
D-gang members late Hasina Parkar, Salim Patel, and Sardar Khan have additionally been named within the cost sheet. The PMLA courtroom famous that Nawab Malik was in “lively connivance” with these D-gang members.
“Accused Nawab Malik in connivance with D-Firm members, i.e., Hasina Parkar, Salim Patel and Sardar Khan, hatched a felony conspiracy for usurping the prime property belonging to Mrs Munira Plumber,” particular choose Rahul N Rokade stated.
‘D-Firm’ is a reference to the Bombay underworld organised crime syndicate based and managed by Dawood Ibrahim.
The ED stated in the course of the investigation, it was revealed that Hasina Parkar was concerned in unauthorised possession of key belongings for elevating terror funds. One such key asset is Goawala Compound, owned by Munira Plumber and Marium Goawala. A cost sheet was filed within the case final month.
In keeping with the chargesheet, members of the D-Firm and Nawab Malik connived and executed a number of unlawful paperwork to usurp the property. Nawab Malik and Parkar entered right into a felony conspiracy and Nawab Malik agreed to pay Rs 55 lakh to Parkar, Rs 15 lakh to Salim Patel (Parkar’s driver) and Rs 5 lakh to Sardar Khan. It additionally stated Nawab Malik had a number of conferences with Parkar and Sardar Khan to usurp the property.
Sardar Shahwali Khan is serving life imprisonment in Aurangabad jail within the 1993 blasts case and was launched on parole when the conferences befell. The chargesheet additionally alleged that Nawab Malik illegally occupied Kurla Normal Retailer utilizing his clout and muscle energy. He additionally usurped Goawala compound via Solidus Investments.
Nawab Malik was arrested on February 23 by the ED in reference to a money-laundering probe linked to the actions of Dawood Ibrahim and his aides, underneath provisions of the Prevention of Cash Laundering Act (PMLA). He’s at the moment in judicial custody.
The ED’s case relies on an FIR filed by the Nationwide Investigation Company (NIA) towards Dawood Ibrahim and others.
The NIA had filed its felony grievance underneath sections of the stringent Illegal Actions Prevention Act (UAPA).
The NCP chief had denied all prices levelled towards him and moved the Supreme Courtroom towards an order of the Bombay HC, which had rejected his interim utility looking for instant launch from jail.
The Supreme Courtroom had additionally refused to grant him any aid, noting the probe into the case is at a nascent stage.
(with inputs from PTI)
Learn all of the Newest Information , Breaking Information and IPL 2022 Stay Updates right here.
[ad_2]
Source link
