enforcement directorate, PMLA, economic offence
0  12 May, 2023
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Directorate of Enforcement Vs. Aditya Tripathi

  Supreme Court Of India Criminal Appeal /1401/2023
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Case Background

As per case facts, an FIR was registered for various offences, including criminal conspiracy, cheating, and corruption, stemming from alleged tampering of e-tenders. Subsequently, the Enforcement Directorate initiated a money ...

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