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Nawab Malik’s judicial custody extended till March 21 in money laundering case

On Monday, a special Prevention of Money Laundering Act (PMLA) court extended Maharashtra minister and Nationalist Congress Party leader Nawab Malik’s judicial custody till March 21.

The news: On February 23, he was arrested by the Enforcement Directorate (ED) in connection with a money laundering investigation. He was apprehended after a five-hour interrogation at the inquiry agency’s office in south Mumbai.

  • The arrest of Nawab Malik in a money laundering case is linked to the actions of fugitive gangster Dawood Ibrahim and his associates.
  • The ED’s case is predicated on a recent NIA FIR filed against Dawood Ibrahim and others. The National Institute of Justice (NIA) had filed a criminal case under the harsh Unlawful Activities Prevention Act (UAPA).
  • On Monday, close to the end of his ED remand, the NCP leader was presented before special judge R N Rokade.
  • The judge ordered him to be held in judicial custody because the investigation agency requested no additional remand.
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