Lucknow: ED files prosecution complaint in Shine City Fraud case

May 18, 2024

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City...

ED makes third arrest in Shine city fraud case

Dec 12, 2023

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

ED searches 18 locations in Shine City 'money laundering' case

Nov 25, 2023

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case...

ED arrests three from UP in money laundering case of Shine City fraud estimated Rs 1000 crore

Apr 09, 2024

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

Uttar Pradesh: ED files second prosecution complaint in Shine City fraud case

Jun 19, 2024

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,...

ED arrests another key operative in Shine City case

Dec 22, 2023

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing...