MUMBAI: A special court on Friday took cognisance of the ED’s chargesheet against NCP minister Nawab Malik and said Malik was knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Maharashtra’s Kurla. The court has issued process against him and 1993 bomb blasts case accused Sardar Shahwali Khan, who is also named in the case.
“Accused Nawab Malik in connivance with D-Company members i.e. Hasina Parkar, Salim Patel and Sardar Khan, hatched a criminal conspiracy for usurping the prime property belonging to Mrs Munira Plumber,” special judge Rahul R Rokade said.