Enforcement directorate files charge sheet against Shine Cit

ED investigation revealed that there were many agents who have worked for and have still been working for Shine City to lure the investors thereby helping Rasheed Naseem and Shine City in generating the proceeds of crime.

Related Keywords

Uttar Pradesh , India , Allahabad , Lucknow , Delhi , Mumbai , Maharashtra , Varanasi , Rasheed Naseem , Durga Prasad , Shashi Bala , Udhaw Singh , Abhishek Singh , Uttar Pradesh Police , Lucknow Zonal Office , Shine City Group Of Companies , Special Court , Shine City Group , Shine City , Prosecution Complaint ,