India  

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.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Chhattisgarh Chhattisgarh State in central India

Chhattisgarh: 8 killed, 23 injured as goods vehicle collides with truck in Bemetara

The victims, natives of Patharra village, were returning after attending a family function in Tiraiyya village, the official said.
DNA

Phase 2 turnout higher than 2019 in Maharashtra, Karnataka & Chhattisgarh

Voter turnout in the second phase of the Lok Sabha election reached 66.7%, as of Saturday evening, for 88 constituencies that went to the polls. There’s..
IndiaTimes

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

Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind Kejriwal

The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
IndiaTimes

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA