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HC Denies Bail in Alleged Shine City Money Laundering Case
Case Law Details
- Case Name
- Udhaw Singh Vs Enforcement Directorate (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Udhaw Singh Vs Enforcement Directorate (Allahabad High Court)
Udhaw Singh, the applicant, is implicated in a case initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), with ECIR No. LKZO/05/2021. The case involves numerous FIRs against M/s Shine City Infra Project Pvt. Ltd. (Shine City) and its directors/officers, who are accused of defrauding home-buyers and investors. These FIRs were filed between 2018 and 2021 under various sections of the Indian Penal Code (IPC).
Applicant’s Connection: The applicant, Udhaw Singh, is accused of dealing w...
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