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Dynamite News
Dynamite News
National
DN Bureau

Uttar Pradesh: ED files second prosecution complaint in Shine City fraud case

Shine City fraud case

New Delhi: The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.

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