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The Enforcement Directorate on Thursday submitted a cost sheet towards Maharashtra Minority Improvement Minister Nawab Malik in an alleged cash laundering case linked to fugitive gangster Dawood Ibrahim.
IMAGE: NCP chief Nawab Malik. {Photograph}: ANI Photograph
Malik, a senior Nationalist Congress Occasion chief, was arrested on February 23 within the case, and is at present in judicial custody.
The over-5,000-page cost sheet was submitted within the courtroom’s registry, ED legal professionals mentioned.
The particular courtroom for Prevention of Cash Laundering Act instances will take cognisance of the cost sheet after verification of the paperwork, they mentioned.
The ED’s case relies on an FIR filed lately by the Nationwide Investigation Company towards Dawood Ibrahim and his aides beneath the Illegal Actions (Prevention) Act (UAPA).
In the meantime, the Supreme Court docket on Friday will hear a plea filed by Malik towards an order of the Bombay excessive courtroom which had rejected his interim software looking for speedy launch within the cash laundering case being investigated by the Enforcement Directorate.
A bench of Justices DY Chandrachud and Surya Kant will hear the plea.
Earlier, a bench headed by Chief Justice of India NV Ramana agreed to record the case for listening to after senior advocate Kapil Sibal, showing for Malik, talked about the matter for pressing itemizing of the case.
Malik has challenged the March 15 order of the Bombay excessive courtroom which had rejected his software saying simply because the particular PMLA courtroom’s order remanding him in custody just isn’t in his favour, it doesn’t make that order unlawful or incorrect.
After the Enforcement Directorate arrested Malik beneath the provisions of the PMLA, he had filed a habeas corpus plea within the excessive courtroom claiming that his arrest by the ED and the resultant remands had been unlawful.
The excessive courtroom had mentioned that Malik was arrested by the ED in accordance with the regulation, and subsequently been remanded to the ED’s custody after which to judicial custody following due course of.
The ED had arrested the Maharashtra minorities improvement minister on February 23 over a property deal allegedly linked to the aides of gangster Dawood Ibrahim. Quickly after his arrest, the minister had filed a habeas corpus plea within the excessive courtroom, difficult his arrest and the remand orders.
The ED has accused Malik of being a part of an alleged prison conspiracy to usurp a property in Mumbai’s Kurla space which at present has a market worth of Rs 300 crore and belongs rightfully to 1 Munira Plumber.
Nevertheless, Malik had submitted earlier than the excessive courtroom that he had purchased the property in a bona fide transaction three many years in the past, and Plumber has now modified her thoughts concerning the transaction.
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