City
Epaper

Nawab Malik moves Bombay HC seeking quashing of money laundering case

By Lokmat English Desk | Updated: March 1, 2022 10:07 IST

Maharashtra minister and NCP leader Nawab Malik on Tueday approached Bombay High Court seeking to quash money laundering case ...

Open in App

Maharashtra minister and NCP leader Nawab Malik on Tueday approached Bombay High Court seeking to quash money laundering case registered against him by the Enforcement Directorate.

Malik in his plea said his arrest is illegal and has sought to be released immediately.

The Special PMLA court has sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with alleged links with Dawood Ibrahim and a money laundering case.

Earlier, ED had sought 14-day custody of the NCP leader from the court. He was arrested on February 23 by the ED.

Today, The ED summoned Faraz Malik, son of Nawab Malik in a money laundering case in connection with Dawood Ibrahim.

Tags: Nawab MalikEnforcement DirectorateNationalist Congress PartyBombay High Court
Open in App

Related Stories

MaharashtraReligion Is One Consideration In Custody Cases, But Child Welfare Is Primary Factor: Bombay High Court

MaharashtraHusband’s Plea for Action Against Wife Over Explicit Viral Video Dismissed by Nagpur Bench of Bombay High Court

National‘Question Kunal Kamra In Chennai’: Bombay HC To Police; Grants Protection From Arrest

Navi MumbaiNavi Mumbai: ‘Dog Mafia’ Slur Lands Seawoods Resident in Jail; Bombay HC Orders 7‑Day Term for Contempt

MaharashtraDevendra Fadnavis Summoned by HC in Petition Challenging His 2024 Maharashtra Assembly Poll Win

Maharashtra Realted Stories

MaharashtraMaharashtra Accident: 3 Killed, 2 Injured as Truck Rams Into Cars in Solapur

MaharashtraUPSC Cheating Case: Pooja Khedkar Denies Allegations of Exam Fraud, Name Change and Fake Disability Certificate

MumbaiMumbai Local Train Update: Western Railway Announces 4-Hour Mega Block Between Mumbai Central and Mahim on May 3–4

NashikNashik Crime: History-Sheeter Allegedly Attacked and killed by Criminal Over Argument; One Arrested

MaharashtraTravel Between Panvel and Hazur Sahib Nanded Will Become Smooth As Central Railway Announces Trains With New LHB Coaches