Nawab Malik conspired with D-Company to usurp property: Mumbai Court on ED chargesheet

The central agency probing the money laundering case involving the Maharashtra cabinet minister, filed a detailed prosecution complaint containing 9 volumes which a Mumbai Court took cognizance of on Friday.

Nawab Malik, ED

Neha Joshi

The Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai took cognizance of the chargesheet filed by the Enforcement Directorate (ED) against the Maharashtra Cabinet Minister Nawab Malik in a money laundering case involving underworld don Dawood Ibrahim.

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Enforcement Directorate