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.
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.
ED Arrests Aide Of Shine City Owner In Rs 800-Crore 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.
The Enforcement Directorate (ED) has arrested an aide of absconding owner of tainted real estate company Shine City in a money laundering probe linked to the fraud committed by the company, officials said on Friday.The ED in a statement said .