Mumbai: Former Maharashtra minister Nawab Malik dealt with Haseena Parkar, the overdue sister of fugitive gangster Dawood Ibrahim Kaskar which indicates that he isn’t always innocent, Additional Solicitor General (ASG) Anil Singh told the unique court on Wednesday concluding the Enforcement Directorate’s (ED) arguments opposing the Nationalist Congress Party (NCP) chief’s bail plea
Former Maharashtra minister Nawab Malik treated Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar which indicates that he is not harmless, Additional Solicitor General (ASG) Anil Singh informed the special court docket on Wednesday concluding the Enforcement Directorate’s (ED) arguments opposing the Nationalist Congress Party (NCP) leader’s bail plea.
Malik, sixty three, turned into arrested by means of the ED in February under the Prevention of Money Laundering Act (PMLA) in a case first registered by means of the National Investigation Agency (NIA) in opposition to fugitive gangster Dawood Ibrahim Kaskar and his near friends like Shakeel Shaikh Babu Moiuddin aka Chhota Shakeel, Ibrahim Mushtaq Abdul Razzaq Memon aka Tigar Memon.
Malik had ultimately sought bail on July five and his lawyer argued that his arrest indicated no predicate offence to prosecute him for money laundering.
However, the ED in its chargesheet claimed that Malik conspired with Parkar to usurp the Goawala Compound in Kurla, using a fabricated power of legal professional, in September 2005. The chargesheet claimed that the proceeds of crime generated thru rent and different income from the land, which amounted to ₹15.99 crore, was used for terror investment in energetic collaboration with terror organisations.
The ASG advised judge Rahul Rokde of the unique court for attempting participants of Parliament and country legislators that the NIA taken into consideration the case registered against desired terrorist Dawood Ibrahim and his henchmen was the predicate offence. ASG Singh said that even though Goawala Compound become not indexed [in the NIA case], the same modus operandi have been utilized by Parkar to usurp other houses.
Singh contended that Ibrahim’s criminal activities were carried out via his sister after he left India. Parkar’s business also protected forcible settling of belongings disputes. She died in 2014.
“Malik became managing Parkar so there’s no question of him being innocent. He knew this changed into a tainted belongings. They still had a meeting and a property well worth crores became pondered as bought in lakhs, and to cowl this up, [they] accomplished sure documents. Merely due to the fact some report is done, it does not make the contaminated property untainted,” ASG said, arguing that Malik need to no longer be released on bail.
Malik argued that the power of legal professional changed into no longer solid but authenticated via the respective government department.
“In the case towards Malik, Parkar changed into involved. The business of Parkar turned into to settle property disputes and make money out of them. She entered Goawala Compound to settle topics and her personal son has stated in his assertion that she owned the assets. [There is a] announcement made with the aid of 1993 Mumbai bomb blast convict Sardar Shahwali Khan. The brother-in-regulation of Chota Shakeel also made a [similar] assertion, and Iqbal Kaskar, Dawood Ibrahim’s brother, also showed that she owned the belongings. These are vital portions of proof. Sardar Khan turned into an eyewitness who in his statement had pointed out Malik’s assembly with Parkar and giving money to her,” Singh said.