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SUPREME COURT TELLS ED IN CHHATTISGARH LIQUOR CASE: ₹NO PREDICATE OFFENCE, NO PROCEEDS OF CRIME; SO NO MONEY LAUNDERING'
The Business Guardian
|April 08, 2024
The Supreme Court in the case Yash Tuteja vs. Union Of India observed that there was no predicate offence and proceeds of crime, the court expressed the inclination to quash the money laundering case against some accused in relation to the alleged Chhattisgarh liquor policy scam.
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The bench comprising of Justice Abhay S Oka and Justice Ujjal Bhuyan was hearing the writ petitions filed by six accused in the case, which includes IAS officer Atul Tuteja and his son Yash Tuteja.
The bench of Justice AS Oka told Additional Solicitor General SV Raju, appearing for the Directorate of Enforcement, ED that there is no predicate offence, there are no proceeds of crime.
Therefore, there can't be money laundering.
Cette histoire est tirée de l'édition April 08, 2024 de The Business Guardian.
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