A Special court rejected a discharge plea by a real estate firm linked to former Maharashtra minister Nawab Malik’s family in the money-laundering case filed by the Enforcement Directorate (ED) in 2022, while also directing all the accused including Malik to remain present before the court next week for framing of charges.
“Charges be framed against the accused persons on the next date for the offence under Section 3 read with Section 70….of the Prevention of Money Laundering Act. The accused to remain present without fail on November 18, 2025, for framing of charges,” the court said in its order on Tuesday, made available on Thursday.
Special Judge S R Navander that there is sufficient material on record to frame charges against all the accused, rejecting a plea filed by Malik Infrastru

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