top of page

PMLA court extends Nawab Malik‘s judicial custody.

Mar 7, 2022 01:13 pm

Special PMLA court in Mumbai has sent Maharashtra Minister and NCP leader Nawab Malik to judicial custody till 21 March. Following his arrest on Feb 23, the PMLA court had earlier held his custody till Mar 7. in connection with Dawood Ibrahim money laundering case.

"On the front page of today's remand application, it is written that it is a continuation of the previous remand application. The last time the ED told the court that there was a connection between Nawab Malik and the underworld gang. It was said that he had an active involvement in terror funding," defence lawyer Amit Desai said.

"It was called a terror fund by accusing him of funding Haseena Parkar ₹55 lakh. But today ED says that last time ₹55 lakh was a typing mistake and it is only ₹5 lakh, but on the basis of this application, he was sent to ED's custody," the lawyer added further.

bottom of page