The ED has alleged that Maharashtra minister Nawab Mailk usurped the Goawala compound with the help of gangster Dawood Ibrahim’s sister Haseena Parkar. Here is what Malik reportedly said when his statement was recorded.
The special court for PMLA in Mumbai has taken cognisance of the charge sheet filed by the ED against Maharashtra cabinet minister Nawab Malik and said that it has found "sufficient grounds for proceeding further with this case".