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Lucknow: ED files prosecution complaint in Shine City Fraud case

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

Uttar pradeshMeera srivastavaRasheed naseemAsif naseemAmitabh kumar srivastavaShine city group of companiesUttar pradesh policeHonble courtHonble special courtEnforcement directorateShine cityProsecution complaintHon ble special courtShine city fraudHon ble courtInformation reports

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

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

Uttar pradeshMeera srivastavaRasheed naseemAsif naseemAmitabh kumar srivastavaKashif naseemFirs of the uttar pradesh policeRepresentative imageShine cityMoney laundering actUttar pradesh policeKumar srivastavaKingston buildconAmitabh kumar srivastavaMeera srivastavaRhine city

GST Evasion: Two Bros Held From Kol For ₹522cr Gst Evasion | Ranchi News

Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.

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ED makes three arrests in Shine City fraud case

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, .

Uttar pradeshNew delhiAbu dhabiAbuz abyUnited arab emiratesAmitabh kumar srivastavaAsif naseemMeera srivastavaAbu dhabi embassyEnforcement directorateShine cityEconomic offences wing