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...

UP: ED files second prosecution complaint in Shine City

The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case...

Lucknow: ED files prosecution complaint in Shine City Fraud case

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...

ED arrests three from UP in money laundering case of Shine City

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...