CONSPIRACY TO MISAPPROPRIATE MINIMUM SUPPORT PRICE (MSP) SCHEME FUNDS
Case Name: State represented by Inspector of Police, CBI, ACB, Visakhapatnam v. Eluri Srinivasa Chakravarthi & Ors. Case Number: Criminal Appea
DISCHARGE IN PREDICATE OFFENCE NOT ENOUGH TO QUASH PMLA PROCEEDINGS
Case Name: Niket Kansal v. Union of India through ED Case No.: CRM(M) No. 140/2025 Date of Judgment: 22 May 2025 Judge: Justice Wasim Sadiq Nargal
The SC Affirms Money Laundering as a ‘Continuing Offence
Introduction In the landmark judgment that was delivered on March 17, 2025, the Supreme Court had dismissed the appeal of the former Gujarat IAS of
