Search Results for Tag : Coal Allocation
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Supreme Court: Expedite Probe in Coal Allocation Scam Cases(10.10.2017)
Supreme Court has asked Central Bureau of Investigation and Enforcement Directorate to expedite probe in the coal allocation scam cases, saying they s.....
Tags : Supreme Court, Coal Allocation
Delhi HC: Coal Allocation Per Se Does Not Amount to "Proceeds of Crime" Under PMLA(20.07.2022)
Delhi High Court while observing that coal allocation can’t be viewed as proceeds of Crime per se, has held that only the gains that may be obtained f.....
Tags : Delhi High Court, PMLA, Coal Allocation