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Mumbai News: ED Attaches ₹72 Crore Properties Of Red Sanders Smuggler freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Malik had sought bail claiming false implication. The Enforcement Directorate (ED) opposed his bail plea and stated that there is abundant evidence indicating his involvement in offences under the PMLA. ....
A division bench of Justices S J Kathawalla and Milind Jadhav took Malik's reply affidavit on record and asked Dnyandev to file a rejoinder (additional affidavit replying to Malik’s affidavit). ....
A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED. ....