India  
 
NewsR.in

Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scam

IndiaTimes Sunday, 2 June 2024
The Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW) for their inadequate investigation into the Shine City scam. In this case, several crores of investors' money were siphoned off by the accused parties. The court has fixed July 1 as the next date of hearing.
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah

 The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. The properties are..
IndiaTimes

ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case

 The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This..
IndiaTimes

Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

 The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It..
IndiaTimes

ED wants to keep people in prison, livid SC says

 The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA,..
IndiaTimes

ED arrests Congress MLA, ex-excise minister, in Chhattisgarh in ‘liquor scam’

 Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of..
IndiaTimes

Related news from verified sources

Rahul alleges Rs 30 lakh crore stocks ‘scam’; baseless, says Goyal

 On Thursday, Congress and BJP clashed in a high-profile confrontation. Rahul Gandhi demanded a Joint Parliamentary Committee investigation into the alleged...
IndiaTimes

HC Grants Bail To Ex-Jharkhand CM Hemant Soren In Land Scam Case

 Former Jharkhand Chief Minister Hemant Soren in land scam case granted bail from the high court on Friday in connection with the land scam case.
Zee News Also reported by •DNA •IndiaTimes

Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scam

 The Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW) for...
IndiaTimes Also reported by •Mid-Day