“Complete Failure”: HC Slammed ED, SFIO for Poor Investigation of Multi-Crore Scam

The Allahabad High Court scrutinized the Enforcement Directorate, Serious Fraud Investigation Office, and Uttar Pradesh’s Economic Offences Wing for their inadequate investigation into the ‘Shine-City’ scam. The Court instructed the agencies to conduct a proper probe, admonishing their lackadaisical approach. The Ministry of External Affairs was asked to provide a detailed affidavit on the status of the extradition of the fugitive accused.