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Even as Malik's lawyer argued that the remand copy used the term “terror funding” very casually in a deliberate attempt to malign the NCP leader's name, he was sent to the ED's custody until March 3.
A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest in an alleged money-laundering case arising out of a tainted land deal.
In a massive jolt to Maharashtra’s Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik
In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik in connection with an alleged money-laundering case linked with a shady land deal case.The ...
The Enforcement Directorate made the reference in the remand copy it submitted before a Mumbai court while seeking Nawab Malik's custody.