Archive · 18 Nov 2025
Nawab Malik Charged in Money Laundering Case Linked to Dawood Ibrahim
A political leader in India, Nawab Malik, has been charged with money laundering.
He is accused of buying land at a low price from the sister of a known criminal, Dawood Ibrahim, and making money from it.
Malik says he is not guilty.
The court will continue the case soon.
NCP leader Nawab Malik charged under PMLA in money laundering case
Malik pleaded not guilty to charges involving financial dealings with Dawood Ibrahim's family
Next hearing scheduled for December 19 with daily proceedings to follow
Another accused, serving sentence in 1993 Mumbai bomb blast case, to record statement in jail
Case linked to ED investigation launched in 2022
- Who
- Nawab Malik, Nationalist Congress Party (NCP) leader and former Maharashtra minister
- What
- Framed with charges in a money laundering case
- When
- Charges framed on [current date]
- Where
- Special MP-MLA Court in Mumbai
- Why
- Accused of financial dealings connected to properties linked to Dawood Ibrahim's family
Prosecution's View
Defense's View
Land Acquisition
Prosecution's View
Malik acquired land at below-market value from Dawood Ibrahim's sister
Defense's View
Malik denies wrongdoing in land acquisition
- Act
- Prevention of Money Laundering Act (PMLA)
- Sections
- 3, 4, 44, 45, 70
- Next Hearing
- December 19
- Linked Case
- ED investigation launched in 2022
- Accused's Response
- Pleaded not guilty
Sources
Charges Framed Against NCP Leader Nawab Malik in Money Laundering Case
Court frames charges against ex-minister Nawab Malik after he pleads not guilty in PMLA case
Court Frames Charges Against Ex-Maharashtra Minister Nawab Malik In PMLA Case Linked To Dawood Ibrahim
Special court frames charges against former Maharashtra minister Nawab Malik, 2 others in 2022 money laundering case
