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ED makes third arrest in Shine city fraud case

ED makes third arrest in Shine city fraud case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshRasheed naseemShashi balaAbhishek kumar singhDurga prasadUttar pradesh policeShine city group of companiesHonble courtMoney laundering actShine cityShine city groupSpecial judgeSpecial courtHon ble court

ED Arrests Accused In Shine City Money Laundering Case

ED Arrests Accused In Shine City Money Laundering Case
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiDurga prasadShashi balaAbhishek kumar singhRasheed naseemUttar pradesh policeShine city group of companiesEnforcement directorateUttar pradesh basedShine cityShine city groupSpecial judge

ED makes third arrest in Shine city fraud case

ED makes third arrest in Shine city fraud case
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.

Uttar pradeshDurga prasadShashi balaRasheed naseemAbhishek kumar singhUttar pradesh policeShine city group of companiesHonble courtMoney laundering actShine cityShine city groupSpecial judgeSpecial courtHon ble court

ED Measures Land Area: Ed Measures Land Area Of Hosp | Ranchi News

Ranchi: Continuing with its investigations into land scams and money laundering cases in the state, the ED on Tuesday measured the land area of the Be.

Uttar pradeshMohammed suhailAbhishek kumar singhElvis dsouzaRasheed naseemRoyson rodriguesShashi balaShine city group of companiesMaharashtra industrial development corporationBerlin hospitallocatedEstevan elvis dsouzaEnforcement directorateShine city groupShine cityRanchi newsAnchi latest news

ED arrests agent in Shine City money laundering case, Real Estate News, ET RealEstate

The arrest comes as part of an ongoing investigation initiated by the ED based on approximately 250 FIRs registered by Uttar Pradesh Police against Rasheed Naseem and Shine City Group of Companies.

Uttar pradeshRasheed naseemAbhishek kumar singhShine city group of companiesUttar pradesh policeEnforcement directorateShine cityShine city groupKumar singhShashi balaRhine cityMoney launderingRasheed naseem