No PMLA offence without proceeds of crime: Delhi court
Hindustan Times Chandigarh|December 26, 2024
THE COURT HELD THAT PROCEEDS OF CRIME MUST ALREADY EXIST FOR MONEY LAUNDERING CHARGES TO APPLY
Arnabjit Sur

NEW DELHI: A Delhi court has refused to take cognisance of a money laundering charge sheet filed by the Enforcement Directorate (ED) against Adhunik Corporation Ltd and its directors in connection with the coal block allocation scam, ruling that an attempt to acquire proceeds of crime does not constitute money laundering under the Prevention of Money Laundering Act (PMLA).

Esta historia es de la edición December 26, 2024 de Hindustan Times Chandigarh.

Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.

Esta historia es de la edición December 26, 2024 de Hindustan Times Chandigarh.

Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.

MÁS HISTORIAS DE HINDUSTAN TIMES CHANDIGARHVer todo
Hindustan Times Chandigarh

Lost Stories on blending folk with electronica: We try to come up with a sonic concoction no one's heard

After over a decade of trailblazing in the global electronic music scene, Lost Stories—comprising DJs Prayag Mehta and Rishab Joshi—is returning with the highly anticipated EP, SOMA. Featuring their signature blend of Indian folk with cutting-edge dance music, the duo's latest release is a significant milestone in their musical journey.

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

Animal carcass incineration plant set for March '25 launch

Raipur Kalan to host carcass facility after several relocations due to controversies

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

When Manmohan turned nostalgic after visiting PU's economics dept in 2018

We are deeply saddened by the passing of our esteemed alumnus and former prime minister Manmohan Singh RENU VIG, Panjab University vice-chancellor

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

UT wine contractors urge tax parity with Punjab in excise policy

THE SUGGESTIONS AIM TO BOOST UT'S LIQUOR TRADE, WHICH HAS SUFFERED DUE TO PRICE DISPARITIES

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

Cops Nab Three for Robbery in Dhanas

The Group Assaulted and Robbed an Auto-rickshaw Driver of Cash, Documents and a Spare Tyre

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

HC dismisses GMADA plea, upholds refund

ALLOTTEE HAD REFUSED TO TAKE POSSESSION OF A PLOT DUE TO ITS UNDEVELOPED STATE

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

'Murder Video' Surfaces 3 Weeks After Death, 1 Held

Almost 23 days after the death of a 75-year-old man in Valipur Khurd village of Dakha, his son has been arrested for the \"murder\" and hastily performed his last rites to cover up the crime.

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

Close Shave for 4-Year-Old at Elante: Rights Panel Takes Note

The Punjab State Human Rights Commission (PSHRC) has taken suo motu cognisance of a recent incident at Nexus Elante Mall, where a four-year-old girl narrowly escaped a major mishap after decorative lights fell on her during a Christmas carnival.

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

49-Year-Old Man Dies in Mishap Near Panchkula

A 49-year-old deputy director of agriculture posted in Sector 21, Panchkula, lost his life after his two-wheeler was hit by a speeding motorcycle on the Kalka-Zirakpur highway late on Wednesday.

time-read
1 min  |
December 27, 2024
Hindustan Times Chandigarh

Youth shot at over ‘friendship with woman’; one held

Victim hospitalised, country-made pistol used in the attack

time-read
1 min  |
December 27, 2024