PMLA Court refuses to grant Bail to Nawab Malik

Directorate of Enforcement Vs Mohammed Nawab Mohammed Islam Malik @ Nawab Malik (PMLA Cousrt at Bombay)

As per section 3, the offence of money laundering is continuing in nature and it continues till such time a person enjoying the proceeds of crime by its concealment or possession or acquisition or use of untainted property or use or projecting the same as untainted property.

In the light of aforesaid exposition of law, reverting to the facts of the case, prima facie, there is material to

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