Mumbai: A Mumbai sessions court Tuesday framed charges against former Maharashtra minister and NCP leader Nawab Malik in a 2022 money laundering case linked to activities of fugitive gangster Dawood Ibrahim and other members of the D-Company.

Malik is currently out on bail granted by the Supreme Court in 2024 on health reasons.

The charges were framed against the Nationalist Congress Party leader and two firms that are linked to his family—Malik Infrastructure and Solidus Investments. Show Full Article

Charges against Sardar Khan, the fourth accused in the case, will be framed separately as he is serving life imprisonment in the 1993 Bombay bomb blasts case. Malik and the two firms have pleaded not guilty in the case.

In the 2022 money laundering case, the Enforcement Directorate

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