News Desk, AnyTV, Mumbai
Published by: Pranjul Srivastava
Updated Mon, 07 Mar 2022 01:44 PM IST
Summary
NCP leader Nawab Malik has been sent to 14-day judicial custody. Malik was arrested by the ED on February 23.
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Nawab gave Hasina not 55 but only 5 lakhs
Earlier, Nawab Malik’s lawyer Amit Desai had said in the court, ED had alleged in the remand application that Malik had given Rs 55 lakh to Haseena Parkar, sister of fugitive don Dawood Ibrahim, for the Kurla land. But today, calling it a printing mistake, it is being said that only 5 lakh will be given. Whereas on the basis of this application, Malik was sent to ED custody. On the basis of this, Malik was also accused of terror funding.
what is the whole matter
The ED had told the court that Minister Nawab Malik had allegedly grabbed a plot worth Rs 300 crore from Munira Plumber through a company for a few lakh rupees. The name of this company is Solids Investment Pvt. and the owner of the company is Malik family.
The ED alleged that Malik was running 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 told in a statement given to the ED that he had a plot of 3 acres in 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 this land to a third party, while Salim was never asked to sell the property. Not only this, on July 18, 2003, the paper related to transfer of ownership of the land was not signed. He was not aware that Salim Patel had sold this land to someone else.
At the same time, after scrutinizing the documents related to this land, the ED came to know that Sardar Shahwali Khan is behind this, who is an accused in the 1993 Mumbai bomb blasts. He is serving life imprisonment in Aurangabad jail under DATA and MCOCA. Shahwali Khan had told the ED that Salim Patel was close to Haseena Parkar, sister of fugitive don Dawood Ibrahim. It was on the instructions of Hasina that Salim took all the decisions regarding Munira’s land.
Expansion
Nawab gave Hasina not 55 but only 5 lakhs
Earlier, Nawab Malik’s lawyer Amit Desai had said in the court, ED had alleged in the remand application that Malik had given Rs 55 lakh to Haseena Parkar, sister of fugitive don Dawood Ibrahim, for the Kurla land. But today, calling it a printing mistake, it is being said that only 5 lakh will be given. Whereas on the basis of this application, Malik was sent to the ED’s custody. On the basis of this, Malik was also accused of terror funding.
what is the whole matter
The ED had told the court that Minister Nawab Malik had allegedly grabbed a plot worth Rs 300 crore from Munira Plumber through a company for a few lakh rupees. The name of this company is Solids Investment Pvt. and the owner of the company is Malik family.
The ED alleged that Malik was running 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 told in a statement given to the ED that he had a plot of 3 acres in 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 this land to a third party, while Salim was never asked to sell the property. Not only this, on July 18, 2003, the paper related to transfer of ownership of the land was not signed. He was not aware that Salim Patel had sold this land to someone else.
At the same time, after scrutinizing the documents related to this land, the ED came to know that Sardar Shahwali Khan is behind this, who is an accused in the 1993 Mumbai bomb blasts. He is serving life imprisonment in Aurangabad jail under DATA and MCOCA. Shahwali Khan had told the ED that Salim Patel was close to Haseena Parkar, sister of fugitive don Dawood Ibrahim. It was on the instructions of Hasina that Salim took all the decisions regarding Munira’s land.