Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case
Tuesday, 19 November 2024 ()
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod and unprofessional." The court questioned why the accused company's real estate assets were allowed to be sold and has demanded an explanation from the ED director regarding the lapses.
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod and unprofessional." The court questioned why the accused company's real estate assets were allowed to be sold and has demanded an explanation from the ED director regarding the lapses.
|
|||||
|
|||||
π‘ newsR Knowledge: Other News MentionsPunjab and Haryana High Court High Court for the states of Punjab and HaryanaEnforcement Directorate Law enforcement agency and economic intelligence agency of IndiaED arrests masterminds behind UP Police and UPPSC exam paper leaksThe Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..IndiaTimes ED finds Rs 8.8 crore at Chennai office of Santiago MartinThe Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..IndiaTimes ED mounts searches on 20 premises tied to top poll bond buyerThe Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..IndiaTimes Money laundering case: ED raids 23 locations in Maharashtra and GujaratThe Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation..IndiaTimes You Might LikeRelated videos from verified sources
Related news from verified sources
|