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Money laundering cases erode public trust: Plea by ex-Guj officer junked
March 18, 2025
|Hindustan Times Bengaluru
SHARMA HAS BEEN ACCUSED OF GIVING INDUSTRIAL LANDS TO FIRMS AT LOWER RATES
NEW DELHI: The Supreme Court on Monday held that money laundering results in significant loss to the economy and courts should not allow procedural loopholes to come to the aid of such offenders to evade justice.
The court's observations came while dealing with a petition filed by former Gujarat IAS officer Pradeep N Sharma who claimed that the predicate offence of cheating and corruption under the Indian Penal Code and Prevention of Corruption Act against him related to the year 2004-05 when these offences were not a scheduled offence under the Prevention of Money Laundering Act (PMLA).
هذه القصة من طبعة March 18, 2025 من Hindustan Times Bengaluru.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times Bengaluru
Hindustan Times Bengaluru
2, including 47-yr-old woman, killed in separate accidents
A 40-year-old man was arrested for allegedly speeding and ramming his SUV into a three-wheeled cargo tempo, killing a 47-year-old woman and injuring six others on the Rajokri flyover on the Delhi-Gurugram highway early Sunday, police said.
1 mins
June 08, 2026
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E-BUS TENDER FOR SMALLER TOWNS DELAYED BY A MONTH
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1 mins
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2022 'rebellion' was against Pilot, not Cong brass: Gehlot
Former Rajasthan chief minister Ashok Gehlot on Sunday accused senior Congress leader Sachin Pilot of stoking the party's 2022 turmoil for personal advancement, saying the episode of September 25 was aimed at blocking Pilot's elevation rather than challenging the Congress high command.
1 mins
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Organiser booked after man dies at music event
A 28-year-old law graduate died after allegedly collapsing during an overnight immersive techno music event at NSCI Dome in Worli on Saturday night, prompting a police investigation into his sudden death.
1 min
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Hindustan Times Bengaluru
Debutant spinner Suthar puts India in command against Afghanistan
Left-arm spinner Manav Suthar turned Day 2 of the one-off Test against Afghanistan into a memorable first chapter of his debut, his three wickets helping India tighten their grip at the PCA stadium on Sunday.
2 mins
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The house that held Devli together
Tracing the soul of a city through its homes, this column looks at houses as living archives of the millions of people who make Delhi
3 mins
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ATKINSON STRIKES AS ENGLAND THRASH BLACK CAPS IN FIRST TEST
Gus Atkinson's love affair with Lord’s continued on Sunday as England overwhelmed New Zealand by 115 runs to win the first Test.
1 min
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Better divorced than suffering
The Supreme Court pushing for timely relief in prolonged marital disputes will help not only long-estranged spouses but also society
2 mins
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Retd HC judge faces threats, family in UK attacked over verdict
The family of retired Bombay high court judge GS Patel has for 10 months now, faced threats and actual acts of violence across two continents in connection with his landmark 2024 judgment settling the succession issue in the Dawoodi Bohra community, with the most recent incident being on June 5.
1 min
June 08, 2026
Hindustan Times Bengaluru
Malayalam actor Salim Kumar dies
Thousands braved heavy, uninterrupted rain to stand in line in front of the Town Hall in Kerala’s North Paravur on Sunday to bid farewell to Salim Kumar, Malayalam cinema's versatile comedian-actor, who passed away on Saturday due to long-standing health issues.
1 mins
June 08, 2026
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