Nawab Malik Ne Court Me Kaha “Main Guilty Nahi Hoon” — Dawood Ki Behen Se Judi Property Case Me Charges Frame

Nawab Malik Ne Court Me Kaha “Main Guilty Nahi Hoon” — Dawood Ki Behen Se Judi Property Case Me Charges Frame

 

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Mumbai ki Special PMLA Court ne Monday ko NCP leader Nawab Malik ke khilaaf money laundering ke charges officially laga diye. Yeh case ek purani property deal se Juda hai, jo Dawood Ibrahim ki behen Haseena Parkar se linked batayi ja rahi hai.

Nawab Malik ne court me seedha bola:
“Main guilty nahi hoon.” Unhone kaha ki unhone koi illegal deal nahi ki, aur ED (Enforcement Directorate) ke saare allegations galat hain.

ED ka kehna hai ki Malik ne 2003 ke aas-paas ek land deal me Haseena Parkar aur unke associates se Fayda liya.
ED ke mutabik yeh deal D-Company se judi hui thi. ED ka kehna hai ki is deal se Malik ne financial benefit liya aur yeh money laundering ka part hai.

Malik ka kehna hai ki yeh property deal bohot purani hai.
Yeh deal tab hui thi jab PMLA law (Money Laundering Act) exist hi nahi karta tha. Isi liye unka argument hai ki ED ka case “unfair” hai.