Yadav Singh sent to judicial custody in money laundering case

A local court today sent former chief engineer of Greater Noida and Yamuna Expressway authorities Yadav Singh to judicial custody in a money laundering case.

Published: 02nd November 2017 08:31 PM  |   Last Updated: 03rd November 2017 12:21 AM   |  A+A-

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Image for representational purpose only.

By PTI

LUCKNOW: A local court today sent former chief engineer of Greater Noida and Yamuna Expressway authorities Yadav Singh to judicial custody in a money laundering case.

Additional sessions judge Harish Tripathi sent Yadav Singh to judicial custody in the case registered by the Enforcement Directorate (ED), agency counsel K P Singh said.

Yadav Singh had obtained bail from the Supreme Court in another money laundering case.

It was submitted by the Enforcement Directorate (ED) today that the CBI had registered a case of disproportionate assets against Yadav Singh on July 30, 2015, in which the charge sheet was also filed.

Later, the ED registered a case under the Prevention of Money Laundering Act against him on October 8, 2015.

The ED pleaded before the court that it was necessary to probe where the laundered money was used.

Yadav Singh was produced in the court from jail.

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