The Directorate of Enforcement (ED), Lucknow zonal office, made substantial progress in its efforts to provide justice to defrauded Shine City Group investors. In a significant development, an order, which is the …
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Shine city
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Directorate of Enforcement (ED), Lucknow Zonal Office filed a prosecution complaint before the Special Court (PMLA) in Lucknow against Shine city (real estate firm) which is equivalent to chargesheet by the police. ED …






