SC issues notice to ED; stays non-bailable warrant issued against accused Anwar Dhebar

Oct 19, 2023

The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.

Chhattisgarh liquor irregularities case: SC asks ED to hold their hands for time being in money laundering matter

Jul 18, 2023

The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities...

Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money laundering case

May 25, 2023

The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter...

Chhattisgarh Liquor case: SC to hear petitions related to money laundering case tomorrow

May 29, 2023

The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor...

SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor irregularities case

Jan 08, 2024

The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the...

"No coercive action": SC to ED in money laundering matter related to Chhattisgarh liquor irregularities case

Jul 18, 2023

A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.