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Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case
Credit: IndiaTimes- Published 3 hours ago
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...
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Punjab and Haryana High Court
High Court for the states of Punjab and Haryana
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 12 hours ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation..
Credit: IndiaTimes - Published 6 days ago