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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
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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 ,