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ED files prosecution complaints in Shine City fraud case of Lucknow

CAPFs & Central Police Agencies Oct 10, 2024 2 mins read

ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public

CAPFs & Central Police Agencies

Jun 17, 2024

Articles for Shine City fraud

ED files prosecution complaints in Shine City fraud case of Lucknow

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