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ED makes another arrest in Shine City scam case

The Enforcement Directorate (ED) has arrested Durga Prasad, an agent who had acquired more than 100 properties on behalf of Shine City groups, in connection with an ongoing investigation of a money laundering case against the real estate .

United arab emiratesUttar pradeshRasheed naseemShashi balaDurga prasadAbhishek kumar singhShine city group of companiesUttar pradesh policeEnforcement directorateShine cityMoney laundering actShine city groupAbhishek kumar

Anuchintan program Drives Innovation among students at Odisha Startup Carnival 2023 – Odisha Diary, Latest Odisha News, Breaking News Odisha

Bhubaneswar - As part of 14-day Odisha Startup Carnival 2023, the "Anuchintan" program was organised Monday, an initiative by AIC-Nalanda, aims toinstill innovation and design thinking in schools.The program announced its collaboration with 100

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Enforcement directorate arrests another agent in Shine City fraud case, ET RealEstate

He was sent summons and asked to appear in Lucknow from where he was arrested after his credentials were verified and prima facie it was found that he had a hand in crime.

United arab emiratesUttar pradeshAbhishek kumar singhRasheed naseemDurga prasadShashi balaUttar pradesh policeShine city group of companiesShine cityMoney laundering actShine city groupAbhishek kumarShine city fraud caseEnforcement directorateShine city group

ED Makes Another Arrest In Shine City Scam Case

ED Makes Another Arrest In Shine City Scam 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.

United arab emiratesUttar pradeshAbhishek kumar singhRasheed naseemDurga prasadShashi balaShine city group of companiesUttar pradesh policeEnforcement directorateShine cityMoney laundering actShine city groupAbhishek kumar

ED Arrests Shine City Agent Durga Prasad in Money Laundering Case – Chennaionline

ED Arrests Shine City Agent Durga Prasad in Money Laundering Case – Chennaionline
chennaionline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chennaionline.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUttar pradeshRasheed naseemDurga prasadShine city groupEnforcement directorateShine city