https://www.taxtmi.com/news?id=61956 Charges were framed against former minister Nawab Malik and others under the Prevention of Money Laundering Act after not guilty pleas, bringing them to trial on allegations that Malik and family-linked firms laundered proceeds connected to Dawood Ibrahim and his associates. The ED's case is founded on an NIA FIR under the Unlawful Activities (Prevention) Act; Malik was arrested in February 2022 and is currently on medical bail from the Supreme Court. en-us Tue, 18 Nov 2025 15:46:03 +0530 Tue, 18 Nov 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61956 Charges were framed against former minister Nawab Malik and others under the Prevention of Money Laundering Act after not guilty pleas, bringing them to trial on allegations that Malik and family-linked firms laundered proceeds connected to Dawood Ibrahim and his associates. The ED's case is founded on an NIA FIR under the Unlawful Activities (Prevention) Act; Malik was arrested in February 2022 and is currently on medical bail from the Supreme Court. News - Tue, 18 Nov 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=61956