6 months ago
1
A peculiar tribunal successful Mumbai connected Tuesday (November 18, 2025) framed charges against erstwhile Maharashtra Minister and NCP person Nawab Malik successful a wealth laundering lawsuit linked to activities of fugitive gangster Dawood Ibrahim and his aides aft helium pleaded not guilty, paving the mode for a trial.
The peculiar Judge for MPs/MLAs cases, Satyanarayan Navander, framed and work retired the charges against Malik and different accused aft they pleaded not guilty.
The Nationalist Congress Party (NCP) person and firms tally by his household members are accused successful the case.
All the accused volition present look proceedings for offences nether the applicable provisions of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate’s (ED) lawsuit against Malik is based connected an FIR filed by the National Investigation Agency (NIA) against Ibrahim, a designated planetary violent and a cardinal accused successful the 1993 Mumbai serial weaponry blasts, and his associates nether the Unlawful Activities (Prevention) Act.
The ED had arrested Malik successful February 2022 successful transportation with the case. He is presently connected aesculapian bail, granted by the Supreme Court.
