Section 45 says that a court can grant bail in PMLA cases if there are reasonable grounds to believe that the accused is not prima facie guilty of the offence, and he or she shall not commit any offence if released.
Tag: Nawab Malik
Nawab Malik’s son lodges FIR after man demands Rs 3 cr to facilitate his father’s release
NCP leader Malik was arrested by the Enforcement Directorate (ED) last month in a money laundering case.
ED arrests Maharashtra Minister Nawab Malik in an alleged money laundering case
Enforcement Directorate arrests Maharashtra Minister Nawab Malik in connection with an alleged money laundering case Maharashtra won’t bow down before Centre: Supriya Sule on ED questioning Nawab Malik
Nawab Malik being troubled as he spoke against ‘misuse’ of central agencies: Pawar
Malik’s office in a Twitter post on Wednesday said the ED officials came to minister’s residence here in the morning and accompanied him in his vehicle to the probe agency’s office.
Maharashtra won’t bow down before Centre: Supriya Sule on ED questioning Nawab Malik
The Lok Sabha member said BJP leaders use Twitter very well to comment about the central agency’s action. “They are doing this now, but life is a full circle,” she said.
PM Modi’s fixation with ‘Namaste Trump’ event led to COVID-19 spread in country: NCP
Maharashtra minister Nawab Malik on Tuesday hit back claiming the PM’s fixation with the ‘Namaste Trump’ event was responsible for the coronavirus spread in the country.
Param Bir Singh, Waze planned Antilia bomb scare, claims Nawab Malik
The duo had also planned the ”fake” encounter of a goon by showing him as a Pakistani national with the help of a bogus passport (after the bomb scare incident), Malik claimed while talking to reporters here.
NCB’s Sameer Wankhede was part of plot to ‘kidnap’ Aryan Khan, claims Nawab Malik
Speaking to reporters, Malik claimed BJP leader Mohit Bharatiya was the ”mastermind” of the plot.
Now Nawab Malik celebrates ‘nikaah’ of ‘sweet couple Sameer Dawood Wankhede-Shabana Quraishi’
The NCP leader now plans to forward all the documents to the Caste Verification Committee for probe and necessary action.