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 locks Rs 6 crore assets in probe against ex-Gujarat IAS officer

 The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting..
IndiaTimes

Fire breaks out at ED's Mumbai office, no injuries reported

 A fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to..
IndiaTimes

Goa property fraud: Many buyers from NCR

 The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,..
IndiaTimes

Bring missing files, court tells ED, halts notices to Gandhis

 A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the..
IndiaTimes

'Bring relevant documents': Court to ED as it refuses to issue notice to Sonia, Rahul Gandhi in National Herald case

 A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald case, directing the Enforcement Directorate to rectify defects and..
IndiaTimes

Related news from verified sources

Non-bailable warrant against BS Yediyurappa in Pocso case

 A non-bailable warrant issued against BJP leader BS Yediyurappa in a POCSO case by a fast-track court in Bengaluru. The case was registered by Sadashivnagar...
IndiaTimes

Cipher case: Pakistan government challenges Imran Khan, Qureshi's acquittals in Supreme Court

 The case pertains to the incident in which Khan showed a piece of paper - allegedly a copy of a diplomatic communication - at a public rally in Islamabad,...
IndiaTimes

'Trial court order will not be given effect': Delhi HC halts release of Arvind Kejriwal

 Delhi high court on Friday put on hold chief minister Arvind Kejriwal's bail in the money laundering case. This decision awaits further hearings related to the...
IndiaTimes