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Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam

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.

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India News | Supreme Court Quashes Money Laundering Case Relating to Chhattisgarh Liquor Scam

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. ....

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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor irregularities case

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.

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SC issues notice to ED; stays non-bailable warrant issued against accused Anwar Dhebar

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.

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Liquor Scam: ED files FIR against 3 IAS, Raipur Mayor's brother

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 ....

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