Allahabad HC Pulls Up ED, EOW For 'Shoddy' Probe In Shine City Scam
Prayagraj, June 3 (IANS) The Allahabad High Court has pulled up the Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and Econo
Source: menafn.com
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Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scam | India News
India News: The Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Win
Source: indiatimes.com
Mumbai IT fraud case: ED makes 5th arrest in Mumbai Income Tax refund fraud case
The Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He was taken into custody after a raid on his Mumbai premises and has been detained until May 27. This is the fifth arrest in the case. The investigation involves alleged fraudulent issuance of TDS refunds. Chavan accused of attempting to obstruct the probe by destroying evidence.
Source: indiatimes.com
Enforcement directorate files charge sheet against Shine City, ET RealEstate
ED investigation revealed that there were many agents who have worked for and have still been working for Shine City to lure the investors thereby helping Rasheed Naseem and Shine City in generating the proceeds of crime.
Source: indiatimes.com
Lucknow: ED files prosecution complaint in Shine City Fraud case
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud
Source: bignewsnetwork.com