Mumbai Court Frames Money Laundering Charges Against Former Maharashtra Minister Nawab Malik in Dawood Ibrahim-Linked Case

Nov 18, 2025 10:13 pm CST

A special Mumbai court has framed money laundering charges against former Maharashtra minister Nawab Malik for allegedly conspiring with Dawood Ibrahim's associates to launder assets from the Goawala Compound in Kurla. The court found sufficient evidence to proceed with trial under the PMLA despite Malik pleading not guilty. The ED arrested Malik in February 2022, and he is currently on medical bail granted by the Supreme Court.