Lucknow court declares Shine Group promoter fugitive economic offender
Lucknow: A special PMLA court here has declared Rashid Naseem, the main promoter of city-based Shine City Group, as a fugitive economic offender in a case linked to alleged fraud of Rs 800- Rs 1,000 crore against depositors, the ED said. The court issued the order on April 30 under Section 12(1) of the Fugitive…
