Shivani Thakur
Published on: April 22, 2022 at 22:33 IST
Supreme Court rejected Maharashtra Minister Nawab Malik‘s Plea to release him from Jail in a Money Laundering Case.
The Court said, “It is too nascent a stage to interfere with the investigation. We can’t interfere with the due process at this stage. You (should) move the Competent Court.”
The ruling Shiv Sena- Nationalist Congress Party -Congress alliance in Maharashtra, in an attack on the Bharatiya Janata Party, has been claiming that the Nationalist Congress Party Leader’s Arrest in the Investigation by the Central Probe Agency was “Politics of Vendetta”.
The Enforcement Directorate submitted a 5,000-page Charge-sheet in a Mumbai Court. The Special Court for Prevention of Money Laundering Act (PMLA) Cases will take cognizance of the Charge-sheet after Verification of the Documents.
National Investigation Agency (NIA), First Information Report filed against Dawood Ibrahim and his aides under the Unlawful Activities (Prevention) Act (UAPA).
The Enforcement Directorate had provisionally attached eight properties belonging to Maharashtra minister Malik and his family members.
Also Read: Money Laundering Case: ED Files 5-Thousand Page Charge-sheet Against Nawab Malik