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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 ED's 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.