Money laundering case: Bombay HC seeks material supporting claims that Nawab Malik violated bail conditions

The HC, portion granting interim bail connected aesculapian grounds, had directed Malik to stay wrong Greater Mumbai, which is the jurisdiction of a peculiar PMLA court, till the proceedings concluded. It had said Malik could question anterior support from the proceedings tribunal to stay extracurricular its country for a play of 4 days and spot itinerary for the same.

It had besides asked Malik to cooperate with the proceedings tribunal to expedite the proceedings and if immoderate hold was caused by him, the Enforcement Directorate (ED) would beryllium entitled to use to cancel his bail.

Pathare, done advocator Chandrika Mishra, alleged that Malik had violated the said conditions. He besides claimed that interim bail was granted to Malik based connected his aesculapian condition, and aft the August 5 order, helium had been freely roaming around, which showed that helium was acceptable and steadfast and was besides campaigning for elections.

The seat recovered that it would beryllium due that the main bail plea is besides listed for further information astatine the earliest.

It noted that documents filed on with the plea presently fell abbreviated of supporting the circumstantial allegations made by Pathare and helium would beryllium astatine liberty to spot connected grounds the supporting worldly wrong 2 weeks.

The ED had arrested the erstwhile curate successful February 2022 successful a wealth laundering lawsuit registered implicit the Goawala compound spot successful Kurla, allegedly linked to fugitive gangster Dawood Ibrahim. Malik had been successful judicial custody since March 2022. He remained successful infirmary from May, 2022, till his merchandise arsenic per Supreme Court’s August, 2023 impermanent bail bid connected aesculapian grounds. In July, this year, SC confirmed the interim bail order.