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ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
ED attaches properties of Shine City group in money laundering
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money...
ED initiates process to declare Shine city promoter as fugitive e
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the...
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