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Chhattisgarh liquor scam: Petitioners challenging PMLA provisions bypassing other forums, observes SC

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.

New delhiTushar mehtaKarishma dhebarPrashant kumar mishraPinki singhTrilok singh dhillonArun pati tripathiNiranjan dasNaya raipurBelam trivediAnwar dhebarVijay madanlalArvind singhSupreme court onHigh courtLiquor syndicate

Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money laundering case

The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.

Naya raipurArun pati tripathiAakashi lodhiArvind singhAnwar dhebarTrilok singh dhillonPinki singhSiddharth daveSupreme court onLiquor syndicateSupreme courtEnforcement directorateEnforcement case information reportAdvocate siddharth daveMoney laundering actState excise department

India News | Chhattisgarh Liquor Scam: SC Issues Notice to ED on Plea Challenging Money Laundering Case

Get latest articles and stories on India at LatestLY. The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh. India News | Chhattisgarh Liquor Scam: SC Issues Notice to ED on Plea Challenging Money Laundering Case.

New delhiAnwar dhebarArun pati tripathiSiddharth daveArvind singhTrilok singh dhillonPinki singhAakashi lodhiNaya raipurLiquor syndicateSupreme court onSupreme courtEnforcement directorateEnforcement case information reportAdvocate siddharth daveMoney laundering act

Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody in liquor case

Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody in liquor 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.

Saurabh pandeyAnwar dhebarNitesh purohitAijaz dhebarArun pati tripathiTrilok singh dhillonCommission of rsIndian telecom serviceChhattisgarh state marketing corporation limitedTrilok singhSpecial preventionMoney laundering actState exchequer

Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody in liquor case

Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody in liquor case
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.

Arun pati tripathiTrilok singh dhillonAnwar dhebarSaurabh pandeyAijaz dhebar anwarNitesh purohitIndian telecom serviceCommission of rsChhattisgarh state marketing corporation limitedTrilok singhSpecial preventionMoney laundering actSaurabh pandey theState exchequer