ED attaches properties worth Rs 74.16 cr of Shine City group in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency...

ED initiates process to declare Shine city promoter as fugitive economic offender

Sep 26, 2024

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before...

Banijay Group Buys out Endemol Shine India

Jul 18, 2023

Mumbai (Maharashtra) [India], July 18: Global media and entertainment powerhouse, Banijay today announced the successful completion of its buy-out of Endemol Shine India, thus paving...

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 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...

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...