The Supreme Court on Monday (April 08) quashed the money laundering case in relation to the alleged Chhattisgarh liquor scam. The Court noted that the complaint filed by the Enforcement Directorate.
India News: Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement D
The Supreme Court on Monday quashed the money-laundering case against a Chhattisgarh bureaucrat and the kin of the Raipur mayor in connection with the State's liquor policy scam 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.
India News: Can the ED proceed in a money laundering case when there is no predicate offence or when the FIR in a predicate offence has been quashed? The Supreme