Proceeds of crime Rs 16crore: Enforcement Directorate in Nawab Malik case

Pegging the total proceeds of crime at Rs 16 crore, the Enforcement Directorate (ED) alleged that ‘muscleman’ Nawab Malik had illegally occupied “Kurla General Store” in Goawala building compound in Kurla West in 1996, and after becoming a state minister a few years later, he usurped the entire premises with the help of Haseena Parkar, late sister of gangster Dawood Ibrahim.