Search Results for Tag : Liquor Scam

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Supreme Court: Cannot Misuse Concept of PMLA to Keep Accused in Jail(13.02.2025)

Supreme Court while granting bail to an officer accused in a liquor scam, has observed that concept of Prevention of Money Laundering Act, 2002 (PMLA).....

Tags : Supreme Court, Liquor Scam, PMLA

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SC: There is a Pattern of ED of Making Allegations without Reference(06.05.2025)

Supreme Court while hearing a bail plea of an accused in alleged Chhattisgarh liquor scam, has remarked that there is pattern of Directorate of Enforc.....

Tags : Supreme Court, Directorate of Enforcement, Chhattisgarh Liquor Scam

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