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India News: Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement D
In Aam Aadmi Party leader Satyendar Jain's challenge to denial of bail by the Delhi High Court, the Supreme Court today commenced hearing arguments on merits.The Bench comprising Justices Bela M...
The ED argued that it wanted to demonstrate the modus operandi of the offences alleged in the FIR, particularly since the FIR filed by the Maharashtra police formed the basis of the PMLA or ED proceedings against Parab.
The Madras High Court said prima facie it appeared that by issuing the summons, ED was trying to identify the proceeds of a crime that it could then build a case around.
“If they are so concerned, then why no action in BJP ruled states like UP, Maharashtra that have hundreds of cases of illegal mining?" the Tamil Nadu government's counsel argued before the Madras High Court today.