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Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case
Credit: IndiaTimes- Published on November 19, 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...
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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 20 hours ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 6 days ago
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