A special court for the Prevention of Money Laundering Act (PMLA) in Mumbai took cognizance of the ED's charge sheet against Maharashtra minister Nawab Malik and said there is prima facie evidence to indicate that he was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp Goawala compound in Kurla. D-Company is the informal name of the Bombay underworld organised criminal syndicate founded and controlled by Dawood Ibrahim. Watch the report for more details.