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
 

💡 newsR Knowledge: Other News Mentions

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

Environmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mall

 The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
IndiaTimes

CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel's residence

 The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
IndiaTimes

ED acts against judge in Rs 50cr payout scam, seizes 24 assets

 The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case. The agency..
IndiaTimes

Posters put up in Patna to support Lalu Yadav after ED questioning: 'Tiger abhi zinda hai'

 After the Directorate of Enforcement (ED) grilled Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and others in connection with the land-for-job scam, posters..
DNA

You Might Like