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Hace 5 días · In a case against Shine City Infra Projects Pvt. Ltd for allegedly siphoning crores from investors in Uttar Pradesh, Allahabad High Court recently criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW) for their "failure to carry out the investigation properly".
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Hace 4 días · 04 Jun 2024, 6:16 am. 3 min read. The Allahabad High Court last week came down heavily on the Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Uttar Pradesh's Economic Offences Wing (EOW) for its failure to properly investigate the multi-crore 'Shine-City' scam [Shriram v. State of Uttar Pradesh and Others].
Hace 3 días · Performance charts for UniFundusze SFIO - UniEuro (UNIEURI - Type MMF) including intraday, historical and comparison charts, technical analysis and trend lines.
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- LegalFree India
Hace 3 días · 27 likes, 73 comments - chhavi_singh_636 on June 5, 2024
Hace 2 días · The United States is on track to experience a significant increase in its migrant population, with projections indicating nearly 8 million migrants by the end of September, a 167% rise over five ...
