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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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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency.
Credit: DNA - Published 1 week ago