April 9, 2024 9:28 PM
ED arrests 3 persons in connection with ongoing investigation in money laundering case of Shine City Fraud
Enforcement Directorate (ED) has arrested three persons in connection with an ongoing investigation in a money laundering case of Shine City Fraud. They are Asif Naseem, Amitabh Kumar Srivastava and Meera Srivastava. ED initiated investigation on the basis of 250 FIRs registered by Uttar Pradesh Pol...