Page 2 - Rasheed Naseem News Today

Ranchi: Continuing with its investigations into land scams and money laundering cases in the state, the ED on Tuesday measured the land area of the Be.

The arrest comes as part of an ongoing investigation initiated by the ED based on approximately 250 FIRs registered by Uttar Pradesh Police against Rasheed Naseem and Shine City Group of Companies.

The Enforcement Directorate (ED) has arrested an aide of absconding owner of tainted real estate company Shine City in a money laundering probe linked to the fraud committed by the company, officials said on Friday.The ED in a statement said ...

Abhishek Kumar Singh has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case involving Shine City in Lucknow.

Ranchi: Three miscreants were arrested from PHED Ground located under the Bariatu police station limits on Tuesday on charges of selling drugs to coll.

The Enforcement Directorate (ED) arrested an operative of the tainted real estate company Shine City from Hardoi district on Saturday.The arrest of Shashibala Singh was made after a series of raids conducted by the ED over the past 24 hours. ...

Shine City: A special court dealing with cases lodged under the Prevention of Money Laundering Act (PMLA) has sent the accused to the EDs custody till November 30, it said.

ED had registered a case under PMLA against Shine City and its directors Rasheed Naseem, Asif Nafees, Javed Iqbal and others in 2021.