Tag: Shine City fraud case

ED files 2nd prosecution complaint in Shine City fraud case

ED files 2nd prosecution complaint in Shine City fraud...

The Directorate of Enforcement (ED), Lucknow Zonal Office, has filed a Prosecution...

ED makes three arrests in Shine City fraud case

ED makes three arrests in Shine City fraud case

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a...