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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years ago IST
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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ED makes third arrest in Shine city fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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