Dawood Ibrahim money laundering case: ED raid Goawala complex in Kurla

FPJ Web DeskUpdated: Tuesday, March 22, 2022, 11:51 AM IST
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ED raid Goawala complex in Kurla | ANI

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.

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