Arrested for 22-year-old transaction based on statements of persons who are not credible: Nawab Malik to Bombay High Court

Malik's counsel asked how his client could have been arrested for an offence under Section 3 of PMLA when predicate offences allegedly happened prior to 2005.
Arrested for 22-year-old transaction based on statements of persons who are not credible: Nawab Malik to Bombay High Court
Nawab Malik and Bombay HCFacebook

Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik told the Bombay High Court on Tuesday that he has been arrested by the Enforcement Directorate (ED) for a transaction which is 22 years old by retrospective application of provisions of the Prevention of Money Laundering Act (PMLA).

Want to read the full story?

We’re glad you’re enjoying this story. Subscribe to any of our plans to continue reading the story.

Already have an account? Sign In

Related Stories

No stories found.
Bar and Bench - Indian Legal news
www.barandbench.com