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No Predicate Offence, No Proceeds Of Crime; So No Money Laundering : Supreme Court Tells ED In Chhattisgarh Liquor Case

Observing that there was no predicate offence and proceeds of crime, the Supreme Court on Friday (April 5) expressed the inclination to quash the money laundering case against some accused in relation.

Industrial liquor row: Uttar Pradesh, West Bengal on same page, Kerala differs | India News

India News: Uttar Pradesh and West Bengal, led by BJP and TMC, collaborate in the Supreme Court to advocate for state jurisdiction in the liquor industry, challen

Trial Won t Be Complete In 3 Months : Supreme Court Issues Notice On Senthil Balaji s Bail Plea In PMLA Case

The Supreme Court today issued notice on a petition filed by MLA and former Minister V Senthil Balaji against a Madras High Court order denying him bail in a cash-for-jobs money laundering case.The.

National News: Post-mortem report can t be sole basis for conviction: SC | India News – Rashtra News

National News: Post-mortem report can t be sole basis for conviction: SC | India News – Rashtra News
rashtranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rashtranews.com Daily Mail and Mail on Sunday newspapers.

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