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Maharashtra cupboard minister Nawab Malik has instructed the Enforcement Directorate that Salim Patel, the bodyguard and driver of gangster Dawood Ibrahim’s sister Hasina Parkar, was a Nationalist Congress Get together (NCP) activist and was working below 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 below the management of Chandrakant Tripathi, the then NCP president of Mumbai,” Nawab Malik, who can also be a senior NCP chief, instructed 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 vital function within the affairs of the Goa compound case.
On Could 21, a particular court docket in Mumbai had mentioned prima facie proof towards Nawab Malik signifies that he was instantly and knowingly concerned within the cash laundering and legal 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 court docket famous that Nawab Malik was in “energetic 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 legal conspiracy for usurping the prime property belonging to Mrs Munira Plumber,” particular choose Rahul N Rokade mentioned.
‘D-Firm’ is a reference to the Bombay underworld organised crime syndicate based and managed by Dawood Ibrahim.
The ED mentioned in the course of the investigation, it was revealed that Hasina Parkar was concerned in unauthorised possession of key property 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 legal 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 mentioned 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 passed off. The chargesheet additionally alleged that Nawab Malik illegally occupied Kurla Common Retailer utilizing his clout and muscle energy. He additionally usurped Goawala compound by way of 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, below provisions of the Prevention of Cash Laundering Act (PMLA). He’s presently 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 legal criticism below sections of the stringent Illegal Actions Prevention Act (UAPA).
The NCP chief had denied all costs levelled towards him and moved the Supreme Court docket towards an order of the Bombay HC, which had rejected his interim software in search of fast launch from jail.
The Supreme Court docket had additionally refused to grant him any reduction, noting the probe into the case is at a nascent stage.
(with inputs from PTI)
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