New Delhi: The Enforcement Directorate (ED) on Wednesday (April 13) temporarily attached properties of Maharashtra minister Nawab Malik under the Prevention of Money Laundering Act, 2002.
Besides Malik, the ED has also provisionally attached members of his family, Solidus Investments and Malik Infrastructure under the Anti-Money Laundering Act, in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
According to PTI, the central agency said in a statement that it has “held Mohamed Nawab Mohammad Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd and Malik under the Infrastructure Prevention of Money Laundering Act (PMLA).”
The attached properties include the Goawala complex and a commercial unit in Mumbai’s suburban Kurla (West), 147.79 acres of agricultural land located in Maharashtra’s Osmanabad district, three flats in Kurla (West) and two residential flats in Bandra (West).
Malik, a Nationalist Congress Party (NCP) leader and Minority Affairs Minister in the Maharashtra government, was arrested by the ED on February 23 in a money laundering case.
The ED has accused the NCP leader of being part of an alleged criminal conspiracy to “grab a property in Kurla area of Mumbai”, which has a market value of Rs 300 crore at present and belongs to Munira a plumber.
Denying the federal agency’s allegation, Malik told the Bombay High Court that he had bought the property in a genuine transaction three decades ago, adding that the plumber has now changed his mind about the transaction.
In another development, Supreme Court agrees to consider listing for hearing on Malik’s appeal today Demanding immediate release from jail in this money laundering case.
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