Case Law Details
Case Name : Roop Singh Yadav Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
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Roop Singh Yadav Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
ED Dams the Flow- From River Beautification to Corruption– Gomti Riverfront Scam – Tribunal Upholds ED’s Attachment of IAS Engineer’s Family Properties in ₹30 Lakh Bribe Case
The Appellate Tribunal under SAFEMA, New Delhi, in its Final Order, dismissed three connected appeals [FPA-PMLA-3480, 3481 & 3407/LKW/2020] filed by Shri Roop Singh Yadav (Executive Engineer, Irrigation Dept., U.P.), Smt. Shyama Devi (wife) & Shri Anil Yadav (Junio
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