The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud
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
Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with its ongoing investigation into a money laundering case in the alleged Shine City scam, an official said.The official said the trio, .
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.