Court frames charges against ex-minister Nawab Malik after he pleads not guilty in PMLA case

Former Maharashtra minister Nawab Malik faces charges in a money laundering case. The case connects him to fugitive gangster Dawood Ibrahim and his associates. Malik has pleaded not guilty. This development paves the way for a trial. The Enforcement Directorate's case stems from an NIA FIR. Malik was arrested in February 2022 and is currently on medical bail.

Nov 18, 2025 14

Court frames charges against ex-minister Nawab Malik after he pleads not guilty in PMLA case
Former Maharashtra minister Nawab Malik faces charges in a money laundering case. The case connects him to fugitive gangster Dawood Ibrahim and his associates. Malik has pleaded not guilty. This development paves the way for a trial. The Enforcement Directorate's case stems from an NIA FIR. Malik was arrested in February 2022 and is currently on medical bail.
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