India  
 
NewsR.in

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

IndiaTimes 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.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Punjab and Haryana High Court Punjab and Haryana High Court High Court for the states of Punjab and Haryana

High court asks accused in cheating case with Navjot Sidhu's wife to deposit passport and participate in mediation

 The Punjab and Haryana High Court directed Gagandeep Singh, accused of defrauding Navjot Kaur, to surrender his passport upon arrival from Dubai. To facilitate..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED arrests influencer for cheating, alleges link with ex-RCap director

 The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a police case in Mohali. Virk is..
IndiaTimes

Laundering: ED searches nine Sahara-linked assets in 4 cities

 The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine locations in connection with a money laundering..
IndiaTimes

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

 Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

 Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

 The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

You Might Like