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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

NEW TWIST: ED registers fresh ECIR in liquor scam case

by mukesh s singh
raipur, a day after the country’s top court quashed money laundering investigation by enforcement directorate (ed) in rs 2,200 crore liquor scam in chhattisgarh, the

Raipur , Chhattisgarh , India , Bhupendra-pal-singh-bhatia , Rajendra-jaiswal , Ashok-kumar-singh , Siddarth-singhania , Pavana-dibbur , Anwar-dhebar , Niranjan-das , Vivek-dhand , Mukeshs-singh

SC junks ED case in C'garh liquor 'scam' | Latest News India

SC strikes down ED's money laundering case in Chhattisgarh liquor scam, citing lack of scheduled offence under PMLA. Court limits agency's enforcement powers. | Latest News India

India , Chhattisgarh , Allahabad , Uttar-pradesh , Tamil-nadu , Pavana-dibbur , Shushil-anand-shukla , Abhays-oka , Narendra-modi , Ajay-chandrakar , Bhupesh-baghel , Ujjal-bhuyan

Rajiv Channa vs Union Of India on 8 April, 2024

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.

Anchal , Kerala , India , Badrinath , Uttaranchal , Delhi , Ladakh , Jammu-and-kashmir , Telangana , Andhra-pradesh , Calcutta , West-bengal

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

The Chhattisgarh police FIR was filed under various sections of Prevention of Corruption Act and the Indian Penal Code. | Latest News India

India , Chhattisgarh , Aijaz-dhebar , Pavana-dibbur , Abhays-oka , Anwar-dhebar , Bhupesh-baghel , Vivek-dhandh , Karnal-singh , Narendra-modi , Arun-pati-tripathi , Kawasi-lakhma

'No Predicate Offence, No Proceeds Of Crime' : Supreme Court Quashes ED Complaint Related To Chhatisgarh Liquor Case

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...

Chhattisgarh , India , Uttar-pradesh , Karishma-dhebar , Yash-tuteja , Siddharth-singhania , Pavana-dibbur , Justice-abhays-oka , Arun-pati-tripathi , Anwar-dhebar , Mukul-rohatgi , Ujjal-bhuyan

The legal issues surrounding Arvind Kejriwal's arrest | Explained

The legal issues surrounding Arvind Kejriwal's arrest | Explained
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.

Ongole , Andhra-pradesh , India , Telangana , State-of-tripura , Tripura , New-delhi , Delhi , K-chandrasekhar-rao , Raghav-magunta , Sarath-reddy , Mrinal-das

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Bengaluru , Karnataka , Pavana-dibbur , Abhays-oka , Madhukar-angur , Supreme-court , Alliance-business-school-for-rs , Indian-penal-code , Money-laundering

Karnataka High Court Weekly Roundup: March 18

Citations: 2024 LiveLaw (Kar) 130 To 2024 LiveLaw (Kar) 141Nominal Index:ABC AND XYZ. 2024 LiveLaw (Kar) 130M/S MARGADARSI CHITS (K) PVT. LTD AND H SRINIVAS REDDY & Others. 2024 LiveLaw (Kar)...

State-of-karnataka , Karnataka , India , Justice-vijaykumara-patil , Justice-mi-arun , Pavana-dibbur , Justice-anant-ramanath-hegde , Livelaw-kar , Justice-rajesh-rai , Justicek-somashekhar , Justicek-natarajan , Justicenv-anjaria

Can Arvind Kejriwal be booked for money laundering, even if he is not named in Delhi excise policy case?

Additional Solicitor General SV Raju argued that even if Kejriwal has not been named as an accused in the corruption case itself — the Delhi excise policy case — he can be booked for the offence of laundering “proceeds of crime” derived from the case. Here's why.

Pankaj-mithal , Pavana-dibbur , Abhay-oka , Supreme-court , Money-laundering-act , Vijay-madanlal-choudhary , Enforcement-directorate , Justices-abhay-oka , Arvind-kejriwal , Rvind-kejriwal-ed-custody , Rvind-kejriwal-arrest , Ndia-news