• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Conducts Searches At 22 Locations In Delhi & UP In Money Laundering Case

OMMCOM NEWS by OMMCOM NEWS
November 25, 2023
in Nation

New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 22 locations in Delhi and Uttar Pradesh in connection with the money laundering probe against Shine City, a real estate company.

According to ED sources, multiple teams of the agency carried out searches at 22 locations in the cities of Varanasi, Hardoi, Prayagraj, Lucknow and some locations in the national capital.

On October 5 this year, the ED had attached properties worth Rs 17.92 crore of the Shine City, in the form of plots of land located in Uttar Pradesh’s Varanasi.

The attached properties are in form of 47 parcels of land measuring 10.27 hectares located at Rajatalab Tehsil of Varanasi.

The ED began probe on the basis of various FIRs registered by Uttar Pradesh Police scattered across the state, wherein it was alleged that the company and accused persons cheated the public at large by luring them to invest in various lucrative schemes floated by the company.

It said that ED probe revealed that the money collected from public was found to have been diverted by the accused, thus defrauding the investors.

The agency said that it had earlier attached various immovable properties worth Rs 110.62 crore in the name of accused persons, Rashid Naseem, Asif Naseem, Amitabh Kumar Srivastava, Meera Srivastava and in the name of several Shine City Group companies.

The total attachment made so far in this case is about Rs 128.54 crore.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

Weather A Concern Ahead Of Ind-Aus T20 At Thiruvananthapuram

Next Post

Covid-19 Vaccine Uptake Lower Than Expected: US CDC

Related Posts

Nation

‘Architect Of Viksit Bharat’: BJP Leaders Hail PM Modi’s 25 Years Of Public Service

October 7, 2025
Nation

Vision Bharat AI Film Challenge Inspires To Make Micro AI Films On PM Modi’s Life

October 7, 2025
Nation

I’ve Seen Several Deepfake Videos Of Myself, Time To Boost Cyber Defences: Sitharaman

October 7, 2025
Nation

Cabinet Okays 4 Multi-Tracking Railway Projects Worth Rs 24,634 Crore

October 7, 2025
Nation

Time Ripe To Have 1st Indian Defence Unicorn Soon: Rajnath Singh

October 7, 2025
Gandhinagar: Union Home and Cooperation Minister Amit Shah lights a ceremonial lamp during the fifth All India Official Language Conference on Hindi Diwas, at Mahatma Mandir in Gandhinagar on Sunday, September 14, 2025. Gujarat Chief Minister Bhupendra Patel is also present. (Photo: IANS/X/@Bhupendrapbjp)
Nation

HM Shah Approves Additional Rs 707 Crore For Flood-Hit Assam, Gujarat

October 7, 2025
Next Post

Covid-19 Vaccine Uptake Lower Than Expected: US CDC

HIV Cases In Meghalaya Higher Than National Ratio; MLAs To Work On Misson Mode To Curb Disease

PM Vishwakarma’

26 Odisha Artisans Felicitated During ‘Sammaan Samaroh Of Vishwakarma Gurus’

Khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.