Rashid Naseem declared fugitive economic offender on ED’s request

ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter of Shine City Group – as a FEO on April 30

May 2, 2025 4

Rashid Naseem declared fugitive economic offender on ED’s request
ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter of Shine City Group – as a FEO on April 30
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