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).

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MÁS HISTORIAS DE HINDUSTAN TIMES CHANDIGARHVer todo
Hindustan Times Chandigarh

Vishal: Knew singing with Sonu would be a challenge

As Sonu Nigam and Vishal Dadlani mark their first non-film collab with the single Jaan Le Gayi, they talk about the experience and what sets the project apart

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2 minutos  |
January 14, 2025
Hindustan Times Chandigarh

The iconic Old Hollywood bob is making a comeback

Celebrities have fully embraced the timeless charm of the Old Hollywood bob, making it the ultimate statement hairstyle

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

Harvest Tales of Traditions, Treats and Togetherness

Karishma K Tanna cherishes Makar Sankranti's simplicity, while Regina Cassandra celebrates Pongal's inclusivity, as both share the joy of the harvest festivals and reliving their childhood memories

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2 minutos  |
January 14, 2025
Hindustan Times Chandigarh

Drape Timeless Heritage With Half Saree

The festival of Pongal is the perfect time to celebrate tradition and culture steeped in the elegant and iconic half saree

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2 minutos  |
January 14, 2025
Hindustan Times Chandigarh

Housing board to give presentation on Jan 17

UT administrator Gulab Chand Kataria will flag off 60 new long-route buses on Tuesday, all of which are diesel-powered and will run on 31 routes connecting the city to Delhi, Himachal Pradesh, Uttarakhand, and other states.

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

Rectify Black Spots In City, Says Road Safety Council

A meeting of the state-level road safety council was held on Monday under the chairmanship of UT chief secretary Rajeev Verma to discuss various road safety related issues.

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

Brace for foggy nights through the week: MeT

ON TUESDAY, THE TEMPERATURE ROSE BY FOUR DEGREES AS THE SUN SHOWED UP, NIGHT TEMP DROPS 3 NOTCHES

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

PU yet to recover ₹13.5 cr from Punjab SC students

The varsity also failed to maintain records on the number of students from whom the Post Matric Scholarship amount was collected

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

HC Seeks Clarity on UNESCO Status Amid Construction Row

SC Had on Nov 29 Stayed the HC Orders for Construction of Verandah Outside Chief Justice's Court

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1 min  |
January 14, 2025
Hindustan Times Chandigarh

Caregivers by day, snatchers by night: Four PGI workers arrested

Four persons, who used to work in patient care at the Post Graduate Institute of Medical Education and Research (PGIMER), have been arrested by the district crime cell of Chandigarh police for their alleged involvement in robbery and snatching cases in the city and adjoining areas.

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1 min  |
January 14, 2025