Mumbai (Maharashtra), May 24 -- : Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection with a money laundering case.
The Enforcement Directorate has filed a prosecution complaint (chargesheet) before the Special PMLA court in Mumbai.
In the prosecution complaint, the ED elaborately mentioned Malik's alleged link to the D-company, and purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996.
Dawood Ibrahim's nephew Alishah Parkar was questioned by Enforcement Directorate (ED) officials in Mumbai on Monday, regarding the g...