Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow
Directorate of Enforcement (ED) Lucknow Zonal office has provisionally attached propertiesworth Rs.55.07 Lakh under the provisions of Prevention of Money Laundering Act (PMLA), 2002in the case of M/s Shine City Properties Ltd. The attached properties are in form of bank balanceheld in the account of Mohammad Javed resident of Allahabad.ED initiated investigation based on approx. … Read more