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 …
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Shine City scam
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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