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Discharge plea of firm of Nawab Malik’s kin rejected in PMLA case
Hindustan Times Ludhiana
|November 14, 2025
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”.
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