Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA. India News | Supreme Court Quashes Money Laundering Case Relating to Chhattisgarh Liquor Scam.
SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor irregularities case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
SC issues notice to ED; stays non-bailable warrant issued against accused Anwar Dhebar webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
staff reporterraipur, in a discreet move, which has now turned into a major development in chhattisgarh, raipur-based enforcement directorate (ed) has lodged a first information report (fir) against three senior bureaucrats of chhat