A special court in Mumbai on Tuesday framed charges against former Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik and two others in the money-laundering case filed by the Enforcement Directorate (ED) in 2022.

Special Judge S R Navander said that there is sufficient material on record to frame charges against all the accused for the trial to proceed. The charges were framed under Section 3, read with Section 70, of the Prevention of Money Laundering Act (PMLA).

Charges were framed against Malik and two firms linked to his family – Malik Infrastructure and Solidus Investments. Additionally, charges will be framed separately against the fourth accused, Sardar Khan, who is serving life imprisonment in another case. Malik and the two firms, through their director

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