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ED arrests three from UP in money laundering case of shine city fraud estimated Rs 1000 crore | India News

India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.

Uttar pradeshShashi balaRasheed naseemAmitabh kumar srivastavaKashif naseemUdhaw singhAbhishek singhAsif naseemDurga prasadMeera srivastavaUttar pradesh policeShine city group of companiesKingston build con pvt ltdEnforcement directorateShine cityMoney laundering act

ED Arrests 3 Persons in Connection With Ongoing Investigation in Money Laundering Case of Shine City Fraud

ED Arrests 3 Persons in Connection With Ongoing Investigation in Money Laundering Case of Shine City Fraud
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshMeera srivastavaAsif naseemAmitabh kumar srivastavaRasheed naseemUttar pradesh policeShine city group of companiesShine cityShine city group

ED arrests another key operative in Shine City case

ED arrests another key operative in Shine City case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiAbhishek singhShashi balaRasheed naseemUdhaw singhDurga prasadShine city group of companiesUttar pradesh policeEnforcement directorateShine citySonu singhMoney laundering actShine city groupSpecial judgeSpecial court

ED arrests another key operative in Shine City case

ED arrests another key operative in Shine City case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiShashi balaRasheed naseemUdhaw singhDurga prasadAbhishek singhUttar pradesh policeShine city group of companiesEnforcement directorateShine citySonu singhMoney laundering actShine city groupSpecial judgeSpecial court

ED makes 4th arrest in Shine City money-laundering case

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 .

Uttar pradeshNew delhiRasheed naseemShashi balaDurga prasadAbhishek singhUdhaw singhShine city group of companiesUttar pradesh policeEnforcement directorateSonu singhMoney laundering actShine cityShine city group