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No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son
Credit: IndiaTimes- Published on April 8, 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
State in central India
At least 10 Maoists were killed in the forests of Bhandarpadar village in Chhattisgarh's Sukma district after an encounter with security personnel.
Credit: DNA - Published 6 hours ago
Citing from the US federal prosecutors's indictment, Amit Malviya said the states where government officials were paid bribes allegedly by the Adani Group were..
Credit: DNA - Published 1 day ago
The Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a..
Credit: IndiaTimes - Published 4 days ago
The Chhattisgarh Waqf board has directed all mosques to seek approval for the topic of sermons delivered every Friday. This decision, aimed at preventing..
Credit: IndiaTimes - Published 5 days ago
Five Maoists, including two women, were killed in a daylong encounter with security forces in Chhattisgarh's Bastar region. Two jawans were also injured in the..
Credit: IndiaTimes - Published 6 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago