UP ponzi scheme: ED court declares Shine City promoter Rashid Naseem as fugitive
Lucknow, May 1 (IANS) Acting against the mastermind of a multi-crore rupee ponzi scheme, Special PMLA Court here declared Rashid Naseem – the main promoter of Shine City Group –… Continue reading UP ponzi scheme: ED court declares Shine City promoter Rashid Naseem as fugitive








