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India's welfare programs are vast in reach and scope. Under the biggest, 821 million Indians are entitled to 5-kilogram (11-pound) sacks of free rice or wheat every month. The government started doling out grain to prevent hunger early in the pandemic and has since committed $142 billion to the program. Modi's face began appearing on the sacks in January.
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.
Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.
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