Nawab Malik Charged with Money Laundering: Mumbai Court Clears Trial Under PMLA
A Mumbai court has framed money-laundering charges against NCP leader Nawab Malik and two family-linked firms, clearing the way for trial under the PMLA. The charges are related to the illegal usurpation of land and the collection of rent through forged documents.
Money LaunderingPmlaNawab MalikEnforcement DirectorateProperty UsurpationReal Estate MumbaiNov 18, 2025
The 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 currently serving life imprisonment in another case. Malik and the two firms, through their directors or partners, pleaded not guilty in the case, setting the stage for the trial under sections of the PMLA.
According to the court's order, Nawab Malik, in collusion with D-Company members Haseena Parkar, Salim Patel, and Sardar Khan, participated in the laundering of illegally usurped property, which constitutes 'proceeds of crime' under Section 2(1)(u) of PMLA. The said property has been attached under Section 5(1) of PMLA. The court further noted that rent collected through M/s Solidus Investments Pvt Ltd and M/s Malik Infrastructure, both controlled by the Malik family, also constitutes proceeds of crime within the meaning of Section 2(1)(u) of PMLA.
The central agency, the ED, alleged that land in the Goawala compound in Kurla belonging to two women, Munira Plumber and Marium Goawala, was usurped by Haseena Parkar, the sister of fugitive gangster Dawood Ibrahim, through her associate Salim Patel. The ED claimed that the power of attorney for the land was forged and transferred without authorization. Subsequently, the land was purchased by Solidus Investments.
The agency further stated that Solidus collected rents from tenants until 2010-11, and then Malik Infrastructure was formed to continue the collection of rent, as well as for the repair and maintenance of the premises. Malik Infrastructure, while seeking discharge from the case, argued that it entered into the lease transaction with Solidus only in 2010-11, and since the firm was not in existence before that, the charges against it cannot be framed.
The fourth accused, Sardar Khan, is currently serving a life sentence in Amravati jail in connection with the 1993 Bombay Blasts case. The documents for framing charges against him will be sent separately to the prison.
This case highlights the ongoing efforts of the Indian legal system to combat money laundering and the illegal acquisition of property, especially when such activities are linked to organized crime. The framing of charges against Nawab Malik and the related firms marks a significant step in ensuring accountability and justice.
Frequently Asked Questions
What is the PMLA?
The Prevention of Money Laundering Act (PMLA) is a law in India that aims to prevent money laundering and to provide for the confiscation of property derived from, or involved in, money-laundering.
Who is Nawab Malik?
Nawab Malik is a former Maharashtra minister and a leader of the Nationalist Congress Party (NCP). He is currently facing money-laundering charges in a case filed by the Enforcement Directorate (ED).
What is the D-Company?
D-Company is a notorious criminal organization in India, headed by fugitive gangster Dawood Ibrahim. It is known for various illegal activities, including drug trafficking, extortion, and money laundering.
What is the significance of the Goawala compound in Kurla?
The Goawala compound in Kurla, Mumbai, is the site of the land usurpation that is central to the money-laundering case against Nawab Malik. The land was allegedly illegally acquired and used to collect rents, constituting proceeds of crime.
What is the role of the Enforcement Directorate (ED) in this case?
The Enforcement Directorate (ED) is the central agency in India responsible for enforcing economic laws and fighting financial crimes. In this case, the ED filed the money-laundering charges against Nawab Malik and the related firms.
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