Money Laundering Case: ED Submits Indictment Against NCP Minister Nawab Malik | Bombay News

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MUMBAI: The Law Enforcement Directorate (ED) on Thursday filed an indictment against NCP leader and Maharashtra Minister Nawab Malik in a money laundering case in court of the PMLA.
ED submitted around 5,000 pages of indictment against Malik to special court
The ED investigated Malik in the money laundering case he filed against fugitive mobster Dawood Ibrahim.
Malik had financial dealings with Dawood’s late sister, Haseena Parkar, over two decades ago.



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