TaxTMI 
TaxTMI 
2022 (11) TMI 1375
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....cant : Amarjeet Singh Rakhra, Sheeran Mohiuddin Alavi, Shubham Tripathi. For the Opposite Party : Kuldeep Srivastava. ORDER HON'BLE DINESH KUMAR SINGH, J. 1. Heard Mr. Amarjeet Singh Rakhra, learned counsel for the accused-applicant, as well as Mr. Rohit Triapthi, learned counsel for the respondent-Enforcement Directorate, and gone through the entire record. 2. By means of this ....
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.... came to be registered and the case was transferred to the Central Bureau of Investigation (hereinafter referred to as the "CBI") for investigation. During investigation, several deaths/murders of the officers took place. Neutral Citation No. - 2022:AHC-LKO:66938 4. Allegation against the accused-applicant is that he was proprietor of M/s Seva Enterprises, Lucknow and got undue pecuniary gain t....
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....f Rs.22,00,000/- has been attached by the Directorate of Enforcement and the accused-applicant was not arrested during the course of investigation and he has already been granted bail in predicate officers. He further submits that the accused-applicant is not keeping well because of the advanced stage and he is under regular medical supervision. 6. Looking at the allegation against the accused-....