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Senthil Balaji's Bail Plea : Supreme Court Seeks Clarification From ED On Predicate Offences
Amisha Shrivastava
14 Aug 2024 4:36 PM IST
The Supreme Court today (August 14) sought clarification from the Directorate of Enforcement (ED) on whether it intends to rely on all three predicate offences in the money laundering case against Senthil Balaji or exclude one of the cases that involves more than a thousand accused.The predicate offences are registered against Balaji under section 420 (cheating) and other relevant sections of...
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Amisha Shrivastava
Amisha Shrivastava is a Correspondent with LiveLaw, covering the Supreme Court of India
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