Money Laundering case: NBW against Pankaj Bhujbal

Also, ED had conducted searches at nine premises, including properties and offices, belonging to the senior Bhujbal, his son, nephew and few others.

By: Express News Service | Mumbai | Updated: April 28, 2016 12:41:58 am
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A Mumbai court Wednesday issued a non-bailable warrant against Pankaj Bhujbal, son of arrested NCP leader Chhagan Bhujbal, in the money-laundering case registered against him. The special Prevention of Money Laundering Act (PMLA) court issued the warrant against Pankaj and 33 others listed as accused in the case. “A non-bailable warrant is issued against accused number 3 (Pankaj) and accused numbers 16 to 49,” said Special PMLA Judge P R Bhavake.

The warrants were issued to the accused after the court took cognizance of the prosecution report — the equivalent of a chargesheet — filed by the Enforcement Directorate in the Maharashtra Sadan case, in which Chhagan Bhujbal and nephew Sameer are already in judicial custody.

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