After noting that the accused had been discharged in the predicate offences against them, the PMLA court observed it no more had jurisdiction to extend judicial custody as per the recent Supreme Court judgment.
Raut was summoned for questioning by the ED in a money laundering case linked to alleged irregularities in the re-development of a Mumbai ‘chawl’ and related transactions involving his wife and ‘associates’.
A special PMLA court in Mumbai on Friday extended Maharashtra Minister and NCP leader Nawab Malik's judicial custody till May 6 in money laundering case, reported news agency ANI.
A Mumbai Sessions Court on Friday remanded Nagpur lawyer Satish Uke and his brother Pradeep Uke to 6 day custody with the Enforcement Directorate in a money laundering case.