Supreme Court Agrees To Grant Urgent Listing For Nawab Malik's Plea Against ED Arrest
2 years, 8 months ago

Supreme Court Agrees To Grant Urgent Listing For Nawab Malik's Plea Against ED Arrest

Live Law  

The Supreme Court on Wednesday agreed to grant urgent listing to the petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act.Senior Advocate Kapil Sibal requested the Chief Justice of India NV Ramana to grant urgent listing for the petition. The Supreme Court on Wednesday agreed to grant urgent listing to the petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act. Malik has filed the Special Leave Petition in the Supreme Court challenging the Bombay High Court's order of March 15, 2022, refusing interim release in a habeas corpus petition filed on the ground that his arrest was "completely illegal". "The High Court also already having taken a prima facie view that debatable issues arose, could not have then gone on to take a contrary prima facie view on Section 3 of PMLA, without any reasoning as to how in the present case, there was any predicate offence, let alone any offence under PMLA with regard to the Petitioner."

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History of this topic

Probe agencies must give written grounds of arrest in UAPA cases, Supreme Court declares in NewsClick judgment
7 months, 1 week ago

Probe agencies must give written grounds of arrest in UAPA cases, Supreme Court declares in NewsClick judgment

The Hindu  

The Supreme Court on May 15 held that the right to life and personal liberty is the most sacrosanct of fundamental rights while declaring that investigating agencies should provide people arrested under the Unlawful Activities Prevention Act with a written copy of information specifying the grounds of their arrest. Gavai and Sandeep Mehta applied its earlier judgment in the Pankaj …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 1 week ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 5 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

Supreme Court issues notice to Centre, ED on plea challenging Sections 50 & 63 of PMLA
1 year, 8 months ago

Supreme Court issues notice to Centre, ED on plea challenging Sections 50 & 63 of PMLA

India Today  

The Supreme Court on Tuesday issued notice to the Centre and the Enforcement Directorate on a petition that has challenged the constitutionality of Section 50 and Section 63 of the Prevention of Money Laundering Act, 2022. READ | Explained: Supreme Court's big verdict on Prevention of Money Laundering Act During a brief hearing, senior advocate Kapil Sibal appeared for Singh …

Courts Are Not Expected To Stall Investigation, Cannot Interfere When There Is Prima Facie Material: Madras HC Dismisses Plea Against PMLA Proceedings
2 years ago

Courts Are Not Expected To Stall Investigation, Cannot Interfere When There Is Prima Facie Material: Madras HC Dismisses Plea Against PMLA Proceedings

Live Law  

While dismissing a plea by a company challenging the proceedings initiated by Enforcement Directorate under the Prevention of Money Laundering Act, the Madras High Court observed that the two requirements to start an investigation by the ED are commission of a predicate offence and prima facie material to show that such schedule offence has. While dismissing a plea by a …

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister
2 years ago

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister

Firstpost  

Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case Mumbai: Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while …

No relief to TRS MP Nama Nageshwar Rao in ED case
2 years ago

No relief to TRS MP Nama Nageshwar Rao in ED case

Deccan Chronicle  

Hyderabad: The Telangana High Court on Friday refused to give relief to TRS Khammam MP Nama Nageswara Rao in a case filed by the Enforcement Directorate on Ranchi Expressway Limited, a subsidiary of Madhucon Group, which was accused for allegedly causing loss of around Rs 1,000 crore to a consortium of banks led by Canara Bank. Nageswara Rao had filed …

Money laundering case: Court reserves order on Nawab Malik's bail plea on Nov 24
2 years, 1 month ago

Money laundering case: Court reserves order on Nawab Malik's bail plea on Nov 24

India Today  

A special court in Mumbai has reserved its order on the bail plea of former Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik after four months of the bail plea being filed. Malik was arrested by the Enforcement Directorate in February this year and the MLA from Kurla had filed his first bail plea after the filing of …

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 3 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the …

SC to review PMLA verdict which upheld ED\'s powers, sends notice to Centre
2 years, 3 months ago

SC to review PMLA verdict which upheld ED\'s powers, sends notice to Centre

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the Enforcement Directorate's powers, including those relating to arrest, and sought response from the Centre on the issue. A bench headed by Chief Justice N V Ramana said prima facie two issues, including not providing Enforcement Case Information Report, …

SC Agrees to Relook Its July 27 Verdict Upholding ED's Power to Arrest Under Stringent PMLA
2 years, 3 months ago

SC Agrees to Relook Its July 27 Verdict Upholding ED's Power to Arrest Under Stringent PMLA

News 18  

The Supreme Court on Wednesday agreed to take a relook at its July 27 PMLA judgment upholding Enforcement Directorate’s power to arrest under the stringent law. The Supreme Court was hearing a review petition on its verdict on the money laundering Act — Prevention of Money Laundering Act — days after it upheld ED power to arrest under the stringent …

Plea In Supreme Court Seeks Review Of Its PMLA Judgment
2 years, 4 months ago

Plea In Supreme Court Seeks Review Of Its PMLA Judgment

Live Law  

A review petition has been filed before the Supreme Court against its July 27 judgment in Vijay Madanlal Choudhary vs Union of India which upheld the power of arrest, attachment and search and seizure conferred on the Enforcement Directorate by the Prevention of Money Laundering Act, 2002. The Court also upheld the reverse burden of proof under Section 24 of …

Maharashtra minister's plea for release rejected by SC: 'Too nascent a stage...'
2 years, 8 months ago

Maharashtra minister's plea for release rejected by SC: 'Too nascent a stage...'

Hindustan Times  

Maharashtra minister Nawab Malik's plea to release him from jail in a money laundering case was on Friday rejected by the Supreme Court. The ruling Shiv Sena-NCP-Congress alliance in Maharashtra - in an attack on the BJP - has been claiming that the NCP leader’s arrest in the investigation by the central probe agency was “politics of vendetta”. The special …

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case
2 years, 8 months ago

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case

Live Law  

The Supreme Court on Friday dismissed the Special Leave Petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under Prevention of Money Laundering Act.The bench of Justices DY Chandrachud and Surya Kant dismissed Malik's petition, which was filed against an order of the Bombay High Court which refused him interim relief in the. The Supreme …

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
2 years, 8 months ago

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

India TV News  

Highlights The Supreme Court refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik His judicial custody has been extended till May 6 in the case involving Dawood Ibrahim Malik said they have arrested me in 2022 for something that happened in 1999 The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 8 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case
2 years, 8 months ago

Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case

India TV News  

Highlights SC agreed to consider listing for hearing the appeal of jailed NCP leader Nawab Malik Malik had filed a habeas corpus plea in the high court claiming that his arrest was illegal Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood The Supreme Court on Wednesday agreed to consider listing …

Why Bombay High Court Refused To Release Nawab Malik On Interim Bail?
2 years, 9 months ago

Why Bombay High Court Refused To Release Nawab Malik On Interim Bail?

Live Law  

In its detailed order refusing interim release of Maharashtra Cabinet Minister Nawab Malik, the Bombay High Court observed that prima facie claiming that a property is untainted would amount to an offence under section 3 of the PMLA 2002. The court passed the order on Malik's habeas corpus petition seeking interim reliefs of "immediate release" in a money laundering case …

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik
2 years, 9 months ago

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik

India Today  

The Bombay High Court on Tuesday rejected the interim bail application filed by Maharashtra Cabinet minister and Nationalist Congress Party leader Nawab Malik in connection with a money laundering case. A bench of Justices PB Varale and SM Modak was hearing a habeas corpus plea filed by Nawab Malik's lawyers against the NCP leader's arrest by the Enforcement Directorate last …

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue
2 years, 9 months ago

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue

Live Law  

The Bombay High Court refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his "involvement in terror funding" based on a 1999- 2005 land deal concerning Dawood Ibrahim's sister. " A division bench of Justices PB Varale and SM Modak passed the order on Malik's habeas corpus petition seeking interim reliefs of …

Bombay HC denies interim relief to Nawab Malik in money laundering case
2 years, 9 months ago

Bombay HC denies interim relief to Nawab Malik in money laundering case

India TV News  

Highlights NCP leader Nawab Malik is currently in judicial custody He was arrested by ED in a money laundering case linked to Dawood Ibrahim Malik had in HC challenged his arrest by the ED The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused …

Nawab Malik's PMLA Arrest Violates Doctrine Of Ex Post Facto Laws : Amit Desai Argues Before Bombay High Court
2 years, 9 months ago

Nawab Malik's PMLA Arrest Violates Doctrine Of Ex Post Facto Laws : Amit Desai Argues Before Bombay High Court

Live Law  

Maharashtra Cabinet Minister - Nawab Malik – on Tuesday questioned the credibility of claims made by the original owner of the Kurla compound, whose property he is alleged to have usurped, for failing to raise any grievance for 22-years. The bench of Justices PB Varale and SM Modak began hearing arguments in Nawab Malik's habeas corpus petition challenging his arrest …

Nawab Malik remanded to 14-day judicial custody till March 21: Details
2 years, 9 months ago

Nawab Malik remanded to 14-day judicial custody till March 21: Details

Op India  

A special PMLA court in Mumbai has remanded Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik to judicial custody till 21st March 2022 in the money laundering case linked to Dawood Ibrahim, registered against him by the Enforcement Directorate. ED had arrested Nawab Malik on 23rd February 2022 because he had allegedly purchased a property at a rate …

Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable
2 years, 9 months ago

Nawab Malik "Voluntarily" Visited Enforcement Directorate Office - ED Defends Allegations Of Illegal Arrest, Says Habeas Corpus Petition Not Maintainable

Live Law  

The Enforcement Directorate has opposed Maharashtra Cabinet Minister Nawab Malik's habeas corpus petition on the grounds of maintainability and asserted that his arrest was 'legal.' In a reply affidavit before the Bombay High Court, ED defended allegations by Malik of being forcibly picked up and served summons in the ED's office The ED claimed that Malik was arrested at 2.45pm …

Breaking | Special Court Sends Maharashtra Minister Nawab Malik To Judicial Custody In Money Laundering Case
2 years, 9 months ago

Breaking | Special Court Sends Maharashtra Minister Nawab Malik To Judicial Custody In Money Laundering Case

Live Law  

Twelve days after Maharashtra Minorities Development Minister Nawab Malik arrest, a Special Court remanded him in judicial custody. Special Judge RS Rokade remanded Malik in judicial custody for 14 days. During the previous remand hearing the ED clarified that Rs 5 lakhs and not Rs 55 lakhs was allegedly paid by Malik to Dawood Ibrahim's sister Haseena Parkar between 1999-2005 …

Nawab Malik sent to judicial custody till March 21 in money laundering case
2 years, 9 months ago

Nawab Malik sent to judicial custody till March 21 in money laundering case

India Today  

Maharashtra minister and Nationalist Congress Party leader Nawab Malik was sent to judicial custody till March 21 by a special Prevention of Money Laundering Act court on Monday. He was arrested by Enforcement Directorate on February 23 in connection with a money laundering case. The money laundering case in which Nawab Malik has been arrested is linked to the activities …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

Nawab Malik Arrest: Bombay High Court Seeks ED's Response In Habeas Corpus Plea By March 7
2 years, 9 months ago

Nawab Malik Arrest: Bombay High Court Seeks ED's Response In Habeas Corpus Plea By March 7

Live Law  

The Bombay High Court on Wednesday adjourned to March 7 the habeas corpus petition filed by Nawab Malik challenging his arrest and the order remanding him in the Enforcement Directorate's custody in a money laundering case. A division bench of Justices Sunil Shukre and GA Sanap asked the ED to file its response to the petition by then significantly observing …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 9 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Bombay High Court To Hear Nawab Malik's Plea Against ED Arrest Tomorrow
2 years, 9 months ago

Bombay High Court To Hear Nawab Malik's Plea Against ED Arrest Tomorrow

Live Law  

The Bombay High on Tuesday granted urgent circulation to Nawab Malik, Maharashtra Minorities Development Minister in his plea challenging his arrest by the Enforcement Directorate in a money laundering case. In the habeas corpus petition Malik has sought quashing of ED's ECIR against him, immediate release, a declaration that his arrest was illegal. Facts of the Case Malik, a 5-time …

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3
2 years, 10 months ago

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3

India TV News  

Highlights NCP leader Nawab Malik has been arrested by the Enforcement Directorate. A special PMLA court has sent Maharashtra minister and NCP leader Nawab Malik to Enforcement Directorate custody till March 3, in connection with a money laundering case involving Dawood Ibrahim. Nawab Malik was arrested by the Enforcement Directorate in connection with a money-laundering probe linked to the activities …

NCP leader Nawab Malik quizzed by ED in money laundering case
2 years, 10 months ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court
2 years, 10 months ago

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

Live Law  

The Supreme Court on Tuesday continued hearing the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002.The matter was listed before the bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar.Submissions Of Senior Advocate AM SinghviSection 24 Gives Presumption Regarding The Offense Without Giving Any Safeguard With. Submissions Of Senior Advocate AM Singhvi …

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