Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
We've Seen A Pattern Of ED Just Making Allegations Without Specific Evidence In Many Cases : Supreme Court
The Supreme Court questioned the Enforcement Directorate's complaint in the Chhattisgarh liquor scam case, noting the absence of substantial evidence. The court stressed the need for concrete proof to initiate proceedings under PMLA, highlighting the importance of due process in economic offense cases. This observation reinforces evidentiary standards in money laundering investigations.