Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement Directorate’s complaint lacked basis for invoking PMLA, leading to potential fresh charges. Source link
NEW DELHI: A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to interrogate BRS leader K Kavitha in the Delhi exicise policy case.Special judge for Enforcemnet Directorate (ED) and CBI cases Kaveri Baweja permitted the agency to interrogate the BRS leader.Kavitha, the daughter of former Telangan CM K Chandrashekar Rao, is currently…
NEW DELHI: AAP leader and Delhi education minister Atishi, on Friday, said that the Enforcement Directorate is working as BJP’s political weapon and they want to get details of AAP’s Lok Sabha election strategy by accessing Delhi chief minister Arvind Kejriwal’s phone. Addressing a press conference, Atishi alleged, “Yesterday in Rouse Avenue court during the…
