Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scam

Credit: IndiaTimes- Published on June 2, 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...

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Allahabad High Court

High court in the Indian state of Uttar Pradesh
The Supreme Court collegium reprimanded Allahabad High Court Justice Shekhar Kumar Yadav for his controversial speech at a VHP event. The collegium advised him..
Credit: IndiaTimes - Published 5 days ago

Allahabad High Court Judge Shekhar Kumar Yadav appeared before the Supreme Court collegium to address his controversial remarks on the Uniform Civil Code (UCC)...
Credit: IndiaTimes - Published 6 days ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 2 days ago

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago

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