The Enforcement Directorate (ED) booked Khan in connection with the money laundering case involving the alleged usurpation of Goawala Compound in Kurla West by Malik. The agency has claimed that Malik and members of the Dawood Ibrahim gang unauthorisedly took over the property worth around ₹300 crore.
Money laundering: Shahvali Khan moves plea to become approver, withdraws it hours later
