Yadav Singh

YADAV SINGH NEWS

ED attaches Rs 89 lakh worth of properties of Yadav Singh

July 05, 2019 10:13 pm

The attached assets include a residential and a commercial properties, an agricultural land and bank balances, the agency said in a statement. The ED issued an order under the Prevention of Money Laundering Act (PMLA) to attach the assets. 

Enforcement Directorate orders to attach Yadav Singh’s assets

December 25, 2017 9:06 am

Assets worth Rs 19.92 crore were attached in the second case of disproportionate assets against a trust named PGP Trust, which has Yadav Singh’s wife Kusum Lata and her sister-in-law Vidhya Devi as trustees, to allegedly project proceeds of crime as untainted, the statement said.

Akhilesh spent Rs 21.15 lakh to save Yadav Singh: RTI

May 05, 2017 10:18 am

The RTI applicant said it was truly alarming that the state government had wasted such huge money to save a tainted person like Yadav Singh

The rise and fall of Yadav Singh, chief engineer now in CBI net

February 05, 2016 8:16 am

On Wednesday, CBI arrested suspended UP chief engineer Yadav Singh on corruption charges. Indian Express traces his career from a junior engineer to a string of promotions to CBI custody.

Suspended UP chief engineer Yadav Singh arrested, Congress, BJP say probe links

February 04, 2016 10:54 am

In August last year, the SP government in UP moved the Supreme Court against the Allahabad High Court’s decision to order a CBI probe into alleged irregularities by Singh.

Yadav Singh case: CBI searches 12 locations; ED registers two cases

October 09, 2015 5:49 am

ED sources said the agency was ascertaining Singh's movable and immovable assets in Uttar Pradesh and other states for attachment under the PMLA, and he would be questioned soon.

Kin of SP chief Mulayam Singh got sweet deal from ex-engineer indicted for corruption

September 11, 2015 11:59 am

SP leader Ram Gopal Yadav’s MP-son Akshay took control of Delhi firm N M Buildwell from Yadav Singh’s aide.

SC refuses to grant relief in CBI probe against former Noida official

August 08, 2015 4:06 am

Appearing for UP, senior advocate Sibal contended there was already an inquiry commission in place to probe the Allahabad HC has not given any independent reasons while handing over the probe to the CBI.

UP government registers criminal case against Yadav Singh

August 06, 2015 6:02 am

Fresh case against Singh was filed at the Sector 20 police station in Noida. Vipin Gaur, the general manager of Noida Authority, is the complainant.

CBI probe against Yadav Singh: UP questions Centre’s ‘extreme interest’ in ex-chief engineer’s case

August 06, 2015 4:01 am

The Uttar Pradesh government accused the Centre of using the CBI for political purposes.

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