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Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam

Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam
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India News | Supreme Court Quashes Money Laundering Case Relating to Chhattisgarh Liquor Scam

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. ....

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No Provision Under RTI Act To File Complaint Against Applicant Who Sought Information: Punjab & Haryana High Court

The Punjab & Haryana High Court has quashed an FIR lodged for cheating and forgery against an applicant seeking information under the Right To Information (RTI) Act, observing there is no provision. ....

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Allahabad High Court Directs Inquiry Against Officers Who Failed To File Arbitration Appeals Within Prescribed Limitation

The Allahabad High Court has directed Principal Secretary/Additional Chief Secretary, Irrigation, Uttar Pradesh to conduct an inquiry against officers who were responsible for filing appeals under. ....

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'Crossed All Boundaries': P&H HC Imposes ₹5 Lakh Cost On CONFED For Withholding Deceased Employee's Pension, Seeking Recovery Of Losses From Widow

The Punjab & Haryana High Court has imposed a cost of Rs. 5 lakh on the Haryana State Federation of Consumers Co-Operative (CONFED) for not releasing the retiral benefit of an accountant who retired. ....

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