Tag: #Enforcement Directorate’s

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In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

November 4, 2022

LUCKNOW: The Enforcement Directorate (ED) Lucknow unit attached immovable properties in the form of Shine city (real estate company) lands in eight districts on Thursday. The land was attached in Lucknow, Varanasi, Fatehpur, Rae Bareli, Kanpur, Jalaun, Gorakhpur, and Manda (Prayagraj). In January 2021, the ED filed a case against Shine City Infra Project Private […]

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.more
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Zakir Naik terms ED’s charges a Lie.

May 13, 2019

By Abhay Harish Shah , Realty Quarter A few days back preacher Zakir Naik was blamed against Money Laundering for which he termed as a lie, the Enforcement Directorate’s (ED’s) claim that he transferred over Rs 49crores to his bank accounts in India over a period of 6 years, despite not having any known source […]

Zakir Naik terms ED’s charges a Lie.more