PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]

PMLA Offence - Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik - claiming Medical Grounds - Minister Mohammad Nawab Mohammad Islam Malik - Bail - Bombay High Court - taxscan

The Bombay High Court rejected the bail application of NCP Leader and Minister Mohammad Nawab Mohammad Islam Malik claiming medical grounds, arrested for committing offence under the Prevention of Money Laundering Act, 2002 (PMLA). The Applicant, Mohammad Nawab Mohammad Islam Malik was arrested on 23.02.2022. The investigation proceeded and upon conclusion, chargesheet came to be…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1199 + GST for 1 year

Subscribe Now

taxscan-loader