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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

Uttar pradeshMeera srivastavaRasheed naseemAsif naseemAmitabh kumar srivastavaShine city group of companiesUttar pradesh policeHonble courtHonble special courtEnforcement directorateShine cityProsecution complaintHon ble special courtShine city fraudHon ble courtInformation reports

ED arrests agent Abhishek Kumar Singh in Shine City money laundering case

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

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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra

Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra

Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiYamunanagar haryanaEnforcement directorateShine city fraudShine cityUttar haryana bijli vitran nigam

Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra

Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiYamunanagar haryanaEnforcement directorateShine city fraudShine cityUttar haryana bijli vitran nigam
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