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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.
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