Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets

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) The case arose from the NR...