Updated On: 10 July, 2023 08:30 PM IST | Mumbai | PTI
The Enforcement Directorate (ED) on Monday submitted draft charges in a court here against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides.
File photo
The Enforcement Directorate (ED) on Monday submitted draft charges in a court here against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides.
Special public prosecutor Sunil Gonsalves filed the draft charges before special judge R N Rokade.