Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin scroll.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scroll.in Daily Mail and Mail on Sunday newspapers.
Last month, the special court had dismissed Santiago Martin's application for keeping in abeyance the present trial until the predicate (main) trial in an alleged lottery scam case concluded.
Supreme Court stays trial in money-laundering case against 'lottery king' Santiago Martin : The Tribune India 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.
Rajiv Channa vs Union Of India on 8 April, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against politicians accused of corruption, with a high bar for bail? The UPA and NDA made the PMLA tougher over the years, and these provisions were upheld by the SC in 2021