Lucknow: A Special Court (PMLA) in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, a fugitive ...

Lucknow: A Special Court (PMLA) in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, a fugitive economic offender (FEO).

Rashid Naseem has intentionally avoided investigation and remains abroad despite all legal efforts for his return,” a senior ...

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ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter ...