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

Gujarat Samachar director held by ED, granted bail till May 31

 Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by..
IndiaTimes

Tasmac MD faces ED quizzing in Rs 1,000 crore graft case

 Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED..
IndiaTimes
National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia    Duration: 04:13Published

Related news from verified sources

K Kavitha gave Rs 100 crore kickback to AAP leaders: ED on 'Rs 1,100 crore' excise policy case

 The Enforcement Directorate (ED), in a supplementary chargesheet against K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of Telangana chief minister...
IndiaTimes

Delhi excise policy case: K Kavitha paid Rs 100 crore to AAP, says ED in chargesheet

 Kavitha also received the PoC of Rs 5.5 crore from IndoSpirits in the name of her associate and co-accused in the case, Abhishek Boinpally, the federal agency...
DNA

Rimi Sen on being duped by close friend for Rs 4.14 crore

 Actress Rimi Sen filed an FIR in a Rs 4.14 crore fraud case against her close friend Ronak Vyas. In an exclusive chat with ETimes, she expressed hope for justice...
IndiaTimes Also reported by •Mid-Day