Case Law Details
Case Name : Udhaw Singh Vs Enforcement Directorate (Allahabad High Court)
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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 hom Please become a Premium member. If you are already a Premium member, login here to access the full content.
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