NCP Leader Nawab Malik

Photo: India Today

ED Chargesheet Against Nawab Malik Claims Link With Dawood Ibrahim

The Enforcement Directorate (ED) filed a prosecution complaint in the Nawab Mallik money laundering matter and linked with underworld don, Dawood Ibrahim. On May 24, the ED claimed NCP leader's involvement with Dawood and D-company.  Meanwhile, the special Prevention of Money Laundering Act (PMLA) court reviewed the charge-sheet, which establishes prima facie evidence against Malik and issued a legal process to begin soon in the Gowala Building compound matter.

Tue, 24 May 2022 - 02:08 PM / by Varsha Joshi

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Enforcement Directorate
Nawab Malik
Maharashtra(95)
Dawood Ibrahim
PMLA Court
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ANI

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