Case Law Details
Case Name : Virendra Goyal Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Related Assessment Year :
Courts :
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 af
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