Shine City Fraud Case

Lucknow: ED Files Prosecution Complaint In Shine City Fraud Case

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud. The PMLA Court in Lucknow received the prosecution's case on January 23. On May 17, the court acknowledged receipt of the complaint. "ED, Lucknow filed...