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No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son

IndiaTimes Monday, 8 April 2024
Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement Directorate's complaint lacked basis for invoking PMLA, leading to potential fresh charges.
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Chhattisgarh Chhattisgarh State in central India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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