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A special Prevention of Money Laundering Act (PMLA) court in Mumbai has formally framed charges against former Maharashtra minister and senior Nationalist Congress Party (NCP) leader Nawab Malik in a high-profile money laundering case.

The case directly links him to the illicit activities of fugitive gangster Dawood Ibrahim Kaskar and his network, often referred to as the D-Company. This crucial development occurred after Malik, who was present in court, pleaded not guilty to the charges, a stance that now paves the way for the full trial to commence.

Core Allegations and Charges

The Enforcement Directorate’s (ED) case against Malik is rooted in an FIR filed by the National Investigation Agency (NIA) in February 2022 against Dawood Ibrahim, a designated g

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