AnyTV Bureau, Mumbai.
Published by: Jeet Kumar
Updated Wed, 02 Mar 2022 04:30 AM IST
Summary
A bench of Justices SB Shukre and Justice GN Sanap will hear the matter on Wednesday.
The Bombay High Court will hear on Wednesday the plea of Maharashtra minister Nawab Malik to dismiss the case. Malik had moved the High Court to come out of the ED’s custody in the money laundering case involving underworld don Dawood Ibrahim.
In the petition, he called for his arrest as illegal and demanded his release at the earliest. On Tuesday, the court was informed that the regular bench of Justice PB Varale and Justice SP Tawde nominated to hear criminal petitions would not be available this week. Therefore, on Wednesday, a bench of Justice SB Shukre and Justice GN Sanap will hear the matter.
At present, Malik is in ED’s custody till March 3. Meanwhile, in the underworld don Dawood Ibrahim connection case, now the ED is going to tighten the noose on Nawab Malik’s son Faraj Malik. ED has summoned Faraz Malik and summoned him for questioning.
this is the whole matter
Let us inform that Nawab Malik has been accused of money laundering and involvement in terrorism financing. Malik is accused of being involved in a land deal related to underworld don Dawood Ibrahim. The ED is probing the case related to the underworld and recently raided several places by registering a case against the underworld. Dawood’s brother Iqbal Kaskar was caught by the ED a few weeks ago.
Expansion
The Bombay High Court will hear on Wednesday the plea of Maharashtra minister Nawab Malik to dismiss the case. Malik had moved the High Court to come out of the ED’s custody in the money laundering case involving underworld don Dawood Ibrahim.
In the petition, he called for his arrest as illegal and demanded his release at the earliest. On Tuesday, the court was informed that the regular bench of Justice PB Varale and Justice SP Tawde nominated to hear criminal petitions would not be available this week. Therefore, on Wednesday, a bench of Justice SB Shukre and Justice GN Sanap will hear the matter.
At present, Malik is in ED’s custody till March 3. Meanwhile, in the underworld don Dawood Ibrahim connection case, now the ED is going to tighten the noose on Nawab Malik’s son Faraj Malik. ED has summoned Faraz Malik and summoned him for questioning.
this is the whole matter
Let us inform that Nawab Malik has been accused of money laundering and involvement in terrorism financing. Malik is accused of being involved in a land deal related to underworld don Dawood Ibrahim. The ED is probing the case related to the underworld and recently raided several places by registering a case against the underworld. Dawood’s brother Iqbal Kaskar was caught by the ED a few weeks ago.