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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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