[Nawab Malik remand order] Proceeds of crime traversed over 20 years, allegations prima facie well-founded: Special PMLA court

Special PMLA Judge, Mumbai RN Rokade remanded the Maharashtra Cabinet Minister to Enforcement Directorate custody till March 3, 2022.
[Nawab Malik remand order] Proceeds of crime traversed over 20 years, allegations prima facie well-founded: Special PMLA court
Nawab Malikfacebook

Sufficient time would be required to investigate proceeds of crime which traversed over the last 20 years, observed a Mumbai Court on Wednesday while remanding Maharashtra Cabinet Minister Nawab Malik to Enforcement Directorate (ED) custody till March 3, 2022.

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