Judgment/OrdersUAPA - Watali Precedent Won t Apply If Evidence Is Of Low Probative Value On Surface Level Analysis: Supreme CourtCase title: Vernon v. State of MaharashtraCitation: 2023 LiveLaw (SC).
The apex court was hearing an appeal filed by the Enforcement Directorate (ED) challenging the Delhi high court’s order on the ground that the investigations revealed her “active involvement” in money laundering proceeds of crime | Latest News India
The Supreme Court on Friday (04.08.2023) affirmed the Delhi High Court order which had granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by.
The apex court directed that she shall not leave the limits of the national capital region (NCR) and shall report to the investigation officer once every two weeks. The top court passed the order on a plea filed by the Enforcement Directorate (ED) challenging the high court s June 14 order.
Money-laundering case: Supreme Court refuses to interfere with Delhi HC order granting bail to Preeti Chandra tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.