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Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Case Law Details
- Case Name
- Virendra Goyal Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
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- Appellate Authority, SAFEMA
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Virendra Goyal Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
PMLA Tribunal Upholds Attachment of Properties in NRHM Computer Procurement Scam; Differential ‘Business Profit’ Held as Proceeds of Crime
The Appellate Tribunal under SAFEMA, New Delhi, by a common final order dated 19.12.2024, dismissed FPA-PMLA-950 to 952/LKW/2015 filed by Virendra Goyal, Neeraj Upadhyay and Nidhi Upadhyay, thereby affirming the confirmation of Provisional Attachment Order (PAO) No. 01/2015 dated 15.01.2015 passed under the Prevention of Money Laundering Act, 2002 (PMLA)
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