Case Law Details
Case Name : Directorate of Enforcement Vs Mohammed Nawab Mohammed Islam Malik @ Nawab Malik (PMLA Cousrt at Bombay)
Appeal Number : Order Below Exhibit-01 in PMLA Remand Application No. 184 of 2022
Date of Judgement/Order : 23/02/2022
Related Assessment Year :
Courts :
District Court
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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 possessi
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