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Lucknow: ED files prosecution complaint in Shine City Fraud case

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud

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Lucknow: ED arrests three more in PMLA case against Shine City group, ET RealEstate

The three were produced before a special Prevention of Money Laundering Act (PMLA) court in Lucknow that sent them to ED custody till April 16, the federal agency said in a statement

GST Evasion: Two Bros Held From Kol For ₹522cr Gst Evasion | Ranchi News

Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.

ED makes three arrests in Shine City fraud case

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with its ongoing investigation into a money laundering case in the alleged Shine City scam, an official said.The official said the trio, .