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Lucknow: ED arrests three more in PMLA case against Shine City group, ET RealEstate

Published: April 10, 2024

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

Source: indiatimes.com

Related Topics:

Uttar PradeshMeera SrivastavaRasheed NaseemAsif NaseemAmitabh Kumar SrivastavaKashif NaseemFirs Of The Uttar Pradesh PoliceRepresentative ImageShine CityMoney Laundering ActUttar Pradesh PoliceKumar SrivastavaKingston BuildconAmitabh Kumar SrivastavaMeera SrivastavaRhine CityEnforcement DirectoratePrevention Of Money Laundering Act