Articles for shine city group

ED attaches land properties of Lucknow's Shine City Group worth Rs. Rs. 47.80 crores

The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED

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ED books Rashid Naeem of Shine City Group under Fugitive Economic Offender Act

ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public

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