The Enforcement Directorate (ED) has arrested Udhaw Singh alias Sonu Singh in a money-laundering case involving UP-based real estate company Shine City.The ED said that it arrested Singh under the Prevention of Money Laundering Act after its .
ED Makes 4Th Arrest 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.
ED arrests another key operative in Shine City case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
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 .
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.