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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.

Pavana Dibbur , Sunil Kumar Agarwal , Surya Kant , Chhattisgarh Raipur , Yash Tuteja , Income Tax Department , Chhattisgarh Police , Supreme Court On , Supreme Court , Indian Administrative Service , Money Laundering Act , Enforcement Directorate , Income Tax , Vijay Madanlal Chaudhary , Indian Penal Code , Anil Tuteja ,

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 , State Of Haryana , Andhra Pradesh , State Of Karnataka , State Of Jharkhand , Elumalai Venkatesan , Ram Bachan Devi , Shakeel Ahmed , Balram Singh , Sanjiv Bhatt , Gautam Mohanlal , Pesala Nookaraju , Agnostos Theos , M Gopal Reddy , Satyawati Tondon , Bachpan Bachao Andolan , Avtar Singh , Naim Ahamed , Amit Chand Mitra , Preeti Chandra , Prakash Chandra Yadav , Baini Prasad , Saumya Chaurasia , Syed Akhlaq Hussain , Liang Miao Sheng , N Rama Reddy ,

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. ....

State Of Uttar Pradesh , Uttar Pradesh , State Of Madhya Pradesh , Madhya Pradesh , State Of West Bengal , West Bengal , State Of Jharkhand , State Of Chhattisgarh , State Of Tamil Nadu , Tamil Nadu , Andhra Pradesh , Himachal Pradesh , State Of Meghalaya , Jammu And Kashmir , State Of Andhra Pradesh , Dadra And Nagar Haveli , State Of Rajasthan , State Of Orissa , Suresh Singh Chauhan , Lakshmana Gowda , Paramjit Kaur Panesar Ajinder , Sushmita Saha , Sunil Jain , Balram Singh , Anand Pal , V Senthil Balaji ,

"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. ....

Hargun Sandhu , Bhawna Gandhi , Ashwajit Singh , Pavana Dibbur , Shahil Rangra , Zoheb Hossain , Justice Chikara , Justice Anoop Chitkara , Rajiv Channa , Chetan Gupta , Sukhdev Singh , Naveen Kumar , Delhi High Court , Haryana High Court , Union Of India , Apex Court , Enforcement Directorate , Money Laundering Act , Anoop Chitkara , Enforcement Case Information Report , Case Information Report , Information Report , Vikram Chaudhri , Solicitor General , Arvind Moudgil , Legal Consultant ,

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 ....

New Delhi , Vivek Dhandh , Anwar Dhebar , Kawasi Lakhma , Aijaz Dhebar , Arun Pati Tripathi , Yash Tuteja , Narendra Modi , Abhays Oka , Pavana Dibbur , Bhupesh Baghel , Ujjal Bhuyan , Chhattisgarh Police , Bharatiya Janata Party , Indian Administrative Service , Supreme Court , Chhattisgarh State Marketing Corporation Limited , Enforcement Directorate , Anil Tuteja , Representative Photo , Prime Minister Narendra Modi , Chhattisgarh Liquor , Liquor Scam , Ias Anil Tuteja ,