Fugitive Economic Offender Arrested in UAE on ED's Request

A fugitive economic offender from Uttar Pradesh, wanted in a money laundering case related to the Shine City group, has been arrested in the UAE following a request from India's Enforcement Directorate.

27 Feb, 09:48 — 27 Feb, 09:48

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hindu5d ago

Fugitive economic offender from Uttar Pradesh arrested in UAE on ED's request: Officials

The probe relates to a money laundering case initiated after the Enforcement Directorate took cognisance of 554 cases registered by Uttar Pradesh Police against Naseem and the Lucknow-based Shine City group of companies

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Fugitive Economic Offender Arrested in UAE on ED's Request

Read at source (1 outlet)

Fugitive economic offender from Uttar Pradesh arrested in UAE on ED's request: Officials

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