Enforcement Directorate (ED) officials on Tuesday conducted a raid at the Goawala Building compound in Kurla, in connection to a money laundering case allegedly involving gangster Dawood Ibrahim and Mahararashtra minister Nawab Malik
The Goawala compound property is an 11,447-square-metre piece of land located at Lal Bahadur Shastri (LBS) Road in Kurla West.
In 2005, the plot was bought by a company owned by Nawab’s son Faraz Nawab Malik - Solidus Investment Pvt Ltd.
