Enforcement Directorate (ED) conducted a survey at the Goawala compound in Kurla in suburban Mumbai yesterday in connection with the money-laundering case involving arrested Maharashtra minister and NCP leader Nawab Malik and Haseena Parkar, sister of wanted gangster Dawood Ibrahim. The ED surveyed the area to check the identity of original tenants living in the compound and tenants who had been introduced by the Minister after he had bought the land from Parkar. The ED has alleged that Malik introduced fake tenants to lower the registry value of the land.<br />''<br />''Malik was arrested by the ED on 23rd of last month and is currently in jail. The ED case against Malik stems from its probe against Dawood, Iqbal Mirchi, Chhota Shakeel, Parkar, and Javed Chikna for hawala transactions linked to money illegally obtained through extortion, drug trafficking, sale of real estate in Nagpada and Bhendi Bazaar area of Mumbai, and other unlawful activities.<br />