💨 Abstract
The Special PMLA court in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, as a fugitive economic offender under the Fugitive Economic Offenders Act (FEOA) of 2018. The order was issued on April 30 due to Naseem's alleged fraud of Rs 800-Rs 1,000 crore against depositors.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
Suggested
Indian diaspora holds major protest in Berlin against Pahalgam terror attack
Tunisia court jails former officials including former PM Larayedh
Libya's UN Mission's panel finalizes set of options aimed at resolving elections' issues
IIT research scholar who had accused police officer of rape booked in UP's Kanpur
17-year-old gang-rape survivor appears for Class 11 exam in Rajasthan's Jhalawar
Aligarh Muslim University students protest against takeover of land by civic authorities
Toddler killed, five of family injured after car rams into tree in Himachal's Hamirpur
Democratic system designed around balance between three pillars: Dharmendra Pradhan
UP: Man dismantles tomb at his home in Pilibhit after complaint by right-wing outfit
Traders' associations, Hindu activists hold 'Akrosh rally' against terrorism in UP's Muzaffarnagar
Powered by MessengerX.io