![[Chhattisgarh Liquor Scam] "Statements Under Section 50 of PML Act, 2002 Can Be Used to Initiate Criminal Cases": HC Denies Relief to Ex-IAS Anil Tuteja](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/10/image-9-2.png?resize=447%2C350&ssl=1)
The Allahabad High Court denied former IAS officer Anil Tuteja relief concerning the Chhattisgarh liquor scam, ruling the Uttar Pradesh FIR valid despite the Supreme Court quashing a related money laundering case. The court emphasized that ED witness statements can support ongoing criminal proceedings against Tuteja and others accused of involvement in a Rs. 2,000 crore syndicate.
Former Chhattisgarh Chief Minister Bhupesh Baghel has requested a high-level judicial investigation into central and state agencies, alleging conspiracies to falsely implicate him in scams linked to the “coal levy” and the Mahadev betting app. He argues that these actions aim to damage his reputation for political reasons.
The Supreme Court directed the CBI to investigate the death of Ranjana Diwan, wife of a senior judicial officer. Her family suspected foul play and requested an impartial inquiry due to the respondent’s influence. The Court allowed the appeal, specifying a complete and prompt investigation into the incident, considering the post-mortem report’s findings.
Today, On 7th August, The Supreme Court urged the Enforcement Directorate to improve the quality of its prosecutions due to low conviction rates in money laundering cases. It emphasized the need for stronger legal strategies and scientific investigations. This comes after the Union Ministry of Home Affairs reported only 40 convictions out of 5,297 cases filed under the Prevention of Money Laundering Act.
The recent discussion on the Unlawful Activities Prevention Act (UAPA) in Delhi raised concerns about its potential misuse if the current Government returns to power. Senior advocates emphasized the perilous state of civil liberties in India and highlighted arbitrary detentions under UAPA. There is an urgent need for judicial independence and adherence to constitutional rights.
Today, On 23rd April, The Supreme Court expressed grave concern over overcrowded and dire prison conditions, urging urgent reform. Chief secretaries were directed to provide a schedule for implementation, particularly in Uttar Pradesh, Bihar, and Chhattisgarh. The report emphasized the harsh situation for women prisoners and the need for addressing overcrowding in prisons across several states.
A trial court in Raipur has approved the closure report in the case of disproportionate assets involving former principal secretary Aman Singh and his wife Yasmin. The ruling signifies a significant development, clearing the couple of all charges. The case, dating back to the previous Congress government, has been dismissed due to lack of evidence.
Advocate Biswajit Dubey has been named the Additional Advocate General for the state of Chhattisgarh in the Supreme Court of India. This appointment marks a notable advancement in Dubey’s legal career, which spans over 19 years of extensive experience in advisory, litigation, and arbitration. Also Read- “Na Khaunga, Na Khane Dunga”: Kapil Sibal Critiques PM […]
