Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Bombay HC Refuses to Direct Release of Nawab Malik in Money Laundering Case - (15 Mar 2022)

CRIMINAL

Bombay High Court has refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his involvement in terror funding based on a 1999- 2005 land deal concerning Dawood Ibrahim's sister.

Tags : BOMBAY HIGH COURT   RELEASE OF NAWAB MALIK  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved