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.
In a brazen act of deceit, a mother-son duo in Ferozepur, Punjab, allegedly sold off a World War II-era airstrip in 1997, colluding with revenue officials. The.. IndiaTimes
The Madras High Court has stayed Enforcement Directorate (ED) proceedings against film producer Akash Baskaran and businessman Vikram Ravindran in connection.. IndiaTimes
The Enforcement Directorate's summons to senior advocates Datar and Venugopal drew strong condemnation from legal bodies like the SC Bar Association and SCAORA... IndiaTimes
Tuesday, 19 November 2024
