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ED conducts multi-state raids against Shine City Properties in money-laundering case, ET RealEstate

The action is being carried out against Shine City Properties Ltd. and those linked to it in a fraud investment scheme estimated at Rs 800 crore, they said. ....

Uttar Pradesh , Amitabh Kumar Srivastava , Asif Naseem , Rashid Naseem , Meera Srivastava , Police Firs , Shine City Properties Ltd , Shine City Properties , Money Laundering Act , Prevention Of Money Laundering Act , Enforcement Directorate ,

ED conducts multi-state raids in money-laundering case against Lucknow-based firm

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

Uttar Pradesh , New Delhi , Meera Srivastava , Amitabh Kumar Srivastava , Rashid Naseem , Asif Naseem , Shine City Properties Ltd , Police Firs , Shine City Properties , Money Laundering Act ,

Ed Attaches Shine City Properties Worth ₹17.9cr, Real Estate News, ET RealEstate

ED had registered a case under PMLA against Shine City and its directors Rasheed Naseem, Asif Nafees, Javed Iqbal and others in 2021. ....

Uttar Pradesh , Rashid Naseem , Asif Naseem , Amitabh Kumar Srivastava , Javed Iqbal , Asif Nafees , Meera Srivastava , Rasheed Naseem , Shine City Group , Shine City Properties Ltd , Money Laundering Act , Rajatalab Tehsil , Shine City , Enforcement Directorate , Money Laundering , Shine City Properties ,

ED attaches land parcels worth Rs 17.9 cr of real estate firm Shine City in Varanasi

The Enforcement Directorate (ED) has attached properties worth Rs 17.92 crore of eal estate company Shine City, in form of lands located in Uttar Pradesh's Varanasi.The ED, in a statement, said that the agency attached immovable properties . ....

New Delhi , Asif Naseem , Rashid Naseem , Meera Srivastava , Amitabh Kumar Srivastava , Shine City Properties Ltd , Shine City Group , Enforcement Directorate , Shine City , Uttar Pradesh , Money Laundering Act , Rajatalab Tehsil ,