ED conducts multi-state raids against Shine City Properties in money-laundering case, ET RealEstate

The action is being carried out against Shine City Properties Ltd. and those linked to it in a fraud investment scheme estimated at Rs 800 crore, they said.

Related Keywords

Uttar Pradesh ,India ,Varanasi ,Delhi ,Lucknow ,Mumbai ,Maharashtra ,Amitabh Kumar Srivastava ,Asif Naseem ,Rashid Naseem ,Meera Srivastava ,Police Firs ,Shine City Properties Ltd ,Shine City Properties ,Money Laundering Act ,Prevention Of Money Laundering Act ,Enforcement Directorate ,Amla ,