NCP's Nawab Malik pleads not guilty in money laundering case linked to Dawood Ibrahim’s sister; court frames charges

📅 Published: November 18, 2025 | 📂 Category: Uncategorized

A special court has framed charges against NCP leader Nawab Malik and others in a money laundering case linked to Dawood Ibrahim’s sister, Haseena Parkar. Malik pleaded not guilty. The Enforcement Directorate alleges Malik, in connivance with associates, laundered usurped property worth Rs 16 crore, including a Kurla property acquired using forged documents.


📱 Share on WhatsApp

Leave a Reply

Your email address will not be published. Required fields are marked *