Nawab Malik Faces Setback in PMLA Court: Allegations of Links to Dawood Ibrahim’s D-Company
Mumbai, Maharashtra: Former Maharashtra Cabinet Minister and NCP leader Nawab Malik may face renewed legal troubles as a special PMLA court rejected his discharge plea, paving the way for formal framing of charges in a high-profile money laundering case. The court has ordered all accused to be present during the proceedings scheduled for 18 November 2025.
Court Proceedings and Key Details
Nawab Malik’s company, Malik Infrastructure, had filed a discharge plea claiming that the ED’s allegations were based on conjecture, as the company did not exist at the time of the alleged illegal transaction.
The court dismissed these arguments, stating that sufficient prima facie evidence exists. Preliminary investigations indicate that Malik allegedly colluded with Hasina Parkar, Salim Patel,...










