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'PMLA case a parasite, needs predicate offence': Supreme Court | Latest News India

'PMLA case a parasite, needs predicate offence': Supreme Court | Latest News India
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

Karnataka
India
Bengaluru
Pavana-dibbur
Sunil-kumar-agarwal
Surya-kant
Chhattisgarh-raipur
Yash-tuteja
Income-tax-department
Chhattisgarh-police
Supreme-court-on
Supreme-court

The Complete Supreme Court Annual Digest- 2023 [Part-XVI]

The Complete Supreme Court Annual Digest- 2023 [Part-XVI]
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

State-of-rajasthan
Rajasthan
India
State-of-haryana
Haryana
Telangana
Andhra-pradesh
Kedarnath
Uttaranchal
Delhi
Amudalavalasa
State-of-karnataka

The Complete Supreme Court Annual Digest- 2023 [Part-XIII]

Labour Law EPF Act can be applied even to factories not engaged in schedule 1 industries: Supreme Court rejects plea of umbrella making unit. Thankamma Baby v. Regional Provident Fund.

India
Haryana
State-of-uttar-pradesh
Uttar-pradesh
Orissa
State-of-madhya-pradesh
Madhya-pradesh
State-of-west-bengal
West-bengal
Delhi
State-of-jharkhand
Jharkhand

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering.

Delhi
India
Haryana
Hargun-sandhu
Bhawna-gandhi
Ashwajit-singh
Pavana-dibbur
Shahil-rangra
Zoheb-hossain
Justice-chikara
Justice-anoop-chitkara
Rajiv-channa

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress leaders, bureaucrats, and businessmen over alleged corruption worth Rs.2,000 crore | Latest News India

Chhattisgarh
India
New-delhi
Delhi
Raipur
Vivek-dhandh
Anwar-dhebar
Kawasi-lakhma
Aijaz-dhebar
Arun-pati-tripathi
Yash-tuteja
Narendra-modi

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