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ED Arrests Aide Of Shine City Owner In Rs 800-Crore Money Laundering Case

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.

New Delhi , Uttar Pradesh , Abhishek Kumar Singh , Rasheed Naseem , Uttar Pradesh Police , Shine City Group Of Companies , Enforcement Directorate , Shine City , Uttar Pradesh Based , Money Laundering Act , Shine City Group , Special Judge Lucknow , Shashi Bala ,

ED arrests aide of Shine City owner in Rs 800-crore money laundering case

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 . ....

Uttar Pradesh , New Delhi , Abhishek Kumar Singh , Rasheed Naseem , Shine City Group Of Companies , Uttar Pradesh Police , Enforcement Directorate , Shine City , Uttar Pradesh Based , Money Laundering Act , Shine City Group , Special Judge Lucknow , Shashi Bala ,

ED arrests 'agent' Abhishek Kumar Singh in Shine City money laundering case

Abhishek Kumar Singh has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case involving Shine City in Lucknow. ....

Uttar Pradesh , Rasheed Naseem , Abhishek Kumar Singh , Uttar Pradesh Police , Shine City Group Of Companies , Enforcement Directorate , Shine City , Shine City Group , Kumar Singh , Shashi Bala , Shine City Lucknow , Shine City Fraud , Lucknow Shine City Case , Lucknow News , Abhishek Kumar Singh Shine City ,

Bihar cop mowed down by tractor illegally carrying sand in Jamui: Police

A police inspector was allegedly mowed down by a tractor illegally transporting sand in Bihar s Jamui district. ....

India General , Abhishek Kumar Singh , Bihar Jamui , Prabhat Ranjan , Jamui Superintendent Of Police , Garhi Police , Representative Photo , Rajesh Kumar Sao , Kumar Singh , Director General , Hindustan Times , Whatsapp Channels , Hindustan Time , Bihar Bjp , Bihar Cop ,

Bhopal: UP Man Booked For Abetting Woman's Suicide

Bhopal: UP Man Booked For Abetting Woman's Suicide
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Madhya Pradesh , Rupesh Dubey , Abhishek Kumar Singh ,