UP ponzi scheme: ED court declares Shine City promoter Rashid Naseem as fugitive
Follow Us on Google News Lucknow, May 1 (IANS) Acting against the mastermind of a multi-crore rupee ponzi scheme, Special PMLA Court here declared Rashid Naseem – the main promoter of Shine City Group – as a Fugitive Economic Offender, an official said on Thursday. The ED has filed four prosecution complaints in this case … Read more