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ED court in Mumbai to frame charges against ex-Maharashtra Minister Nawab Malik in PMLA case
Updated On: 18 November, 2025 01:03 PM IST | Mumbai | mid-day online correspondent
The discharge plea was moved by Malik’s firm, Malik Infrastructure, which argued that the Enforcement Directorate’s case was built on “guesses and conjectures” and that the company did not even exist when the alleged illegal land transactions occurred
Nawab Malik. File Pic
A special PMLA court in Mumbai has rejected a discharge petition filed in the money laundering case against former Maharashtra Minister and NCP leader Nawab Malik, paving the way for the framing of charges on Tuesday, reported news agency IANS.
The court has directed all accused, including Malik, to remain present for the proceedings when the charges are framed.
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