No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son
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.
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.
|
||||
💡 newsR Knowledge: Other News MentionsChhattisgarh State in central IndiaChhattisgarh: Inmate of govt school hostel impregnated, made to undergo abortion; probe orderedAuthorities in Kanker's Chhote Bethiya are probing allegations of a forced abortion at a government school. Local MLA Vikram Usendi cites complaints of labor,..IndiaTimes Chhattisgarh government allows use of 91 hectares of forest land for coal supply to Rajasthan power plantsChhattisgarh government approves 91.21 hectares at Parsa East and Kanta Basan, Hasdeo Aranya, supporting Rajasthan’s 4,340 MW power plants. CM Sharma thanks..IndiaTimes Khattar urges Chhattisgarh to make full use of central funds to expedite state's developmentIndiaTimes Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaWhy Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.DNA Enforcement Directorate arrests kingpin of paper leak in Rajasthan teachers' recruitment testIndiaTimes SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..IndiaTimes ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' caseThe Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe..IndiaTimes You Might LikeRelated news from verified sources
|