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.
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