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Discharge plea of firm of Nawab Malik’s kin rejected in PMLA case
November 14, 2025
|Hindustan Times Delhi
A special PMLA court in Mumbai has rejected the discharge application filed by a real estate firm run by the family of former Maharashtra minister and senior NCP leader Nawab Malik in a money laundering case linked to fugitive gangster Dawood Ibrahim Kaskar, and has directed that charges be framed against all the accused.
While dismissing the discharge plea of M/s Malik Infrastructure, special judge Satyanarayan R Navander on Tuesday stated that there exists “sufficient material on record to frame charges against all the accused for the offences punishable under Section 3 read with Section 70, punishable under Section 4 of the Prevention of Money Laundering Act, 2002”.
هذه القصة من طبعة November 14, 2025 من Hindustan Times Delhi.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times Delhi
Hindustan Times Delhi
Bondi Beach hero hailed in his Syrian hometown
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G RAM G Bill tabled in LS, Oppn asks why Bapu's name removed
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Miller, de Kock lead the smart buys bandwagon
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2 mins
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Trump designates fentanyl a ‘weapon of mass destruction’
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Rob Reiner argued with son at party night before murders
FILMMAKER AND HIS WIFE MICHELE KILLED AT LA HOME
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Delhi to see up to eight-fold hike in agri land circle rates
Overhauling farmland rates
2 mins
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Stalker kills chowkidar, ends life in Jharkhand
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1 min
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Yamuna activist flags dangers of prolonged use of defoamer
A Yamuna activist on Tuesday wrote to lieutenant governor VK Saxena and Delhi chief minister Rekha Gupta, flagging excessive usage of defoamers in the Yamuna for a prolonged period, and highlighting possible adverse affects it may have on the river ecology and aquatic life.
1 min
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Warmer than usual days keep winter chill at bay
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2 mins
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Noida man burns to death in car fire
A 46-year-old businessman was allegedly charred to death in Noida's Sector 119 service lane on Monday after his car caught fire, police said on Tuesday.
1 min
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