https://www.taxtmi.com/news?id=42891 The Supreme Court rebuked the Enforcement Directorate for making bald allegations without evidential support in a bail hearing arising from a money-laundering probe connected to an alleged liquor scam, demanding concrete links-such as directorship, shareholding, or managerial control-between the accused and the companies or transactions relied upon, and expressing concern that prolonged investigation and repeated chargesheets risk turning process into punishment. en-us Mon, 05 May 2025 16:01:03 +0530 Mon, 05 May 2025 16:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42891 The Supreme Court rebuked the Enforcement Directorate for making bald allegations without evidential support in a bail hearing arising from a money-laundering probe connected to an alleged liquor scam, demanding concrete links-such as directorship, shareholding, or managerial control-between the accused and the companies or transactions relied upon, and expressing concern that prolonged investigation and repeated chargesheets risk turning process into punishment. News - Mon, 05 May 2025 16:01:03 +0530 https://www.taxtmi.com/news?id=42891