Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Giving a backgrounder about the said incident, the official order copy mentioned, "An FIR dated February 3, 2022, was registered by NIA under section 120B of IPC and sections 17, 18, 20, 21, 38 and 40 of Unlawful Activities (Prevention) Act, 1967 against Dawood Ibrahim Kaskar and others. Nawab Malik Money Laundering Case: Prime Facie Proof NCP Leader Plotted with D-Gang, Says PMLA Court.
Last week, Nawab Malik (62), who was lodged in the Arthur Road jail here, had sought interim bail on medical grounds from the special court for trial of criminal cases against MPs and MLAs.
Maharashtra Cabinet minister Nawab Malik has approached the Special Court under the Prevention of Money Laundering Act (PMLA) seeking medical bail and permission to conduct surgery in a private hospital in Mumbai