The Supreme Court on Monday (April 08) quashed the money laundering case in relation to the alleged Chhattisgarh liquor scam. The Court noted that the complaint filed by the Enforcement Directorate.
SC quashes money laundering complaint against accused in Chhattisgarh liquor policy case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
India News: Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement D
The Supreme Court on Monday quashed the money-laundering case against a Chhattisgarh bureaucrat and the kin of the Raipur mayor in connection with the State's liquor policy scam case
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.