Rasheed Naseem News Today

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.

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

The three were produced before a special Prevention of Money Laundering Act (PMLA) court in Lucknow that sent them to ED custody till April 16, the federal agency said in a statement

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore. India News | ED Arrests Three from UP in Money Laundering Case of Shine City Fraud Estimated Rs 1000 Crore.

The three were subsequently produced before the special court for PMLA cases, Lucknow, and the Court has granted their custody remand for seven days till April 16

India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.

The Enforcement Directorate (ED) has arrested Udhaw Singh alias Sonu Singh in a money-laundering case involving UP-based real estate company Shine City.The ED said that it arrested Singh under the Prevention of Money Laundering Act after its ...

Ludhiana, the financial capital of Punjab, recorded the highest number of fraud, cheating, and forgery cases in 2022, according to the latest NCRB report. Find out more about the alarming rise in cheating cases in Ludhiana and its impact on the state.

The Enforcement Directorate (ED) has arrested Durga Prasad, an agent who had acquired more than 100 properties on behalf of Shine City groups, in connection with an ongoing investigation of a money laundering case against the real estate ...

He was sent summons and asked to appear in Lucknow from where he was arrested after his credentials were verified and prima facie it was found that he had a hand in crime.