The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …
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Shine City scam
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The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
by Ananya Mehta -
FinancialInvestment Scams
Bengal STF Seizes Rs 2.5 Crore in Brown Sugar and Banned Substances
by Ananya MehtaThe Bengal Special Task Force (STF) has successfully recovered brown sugar worth Rs 2.5 crore in a series of three raids conducted around Kolkata, Burdwan, and Murshidabad. On Tuesday evening, …
by Ananya Mehta