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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DECLARED AS PROCLAIMED ECONOMIC OFFENDER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RASHID NASEEM  
History of entity/person SHINE CITY GROUP OF COMPANIES
  		INVOLVED IN COLLECTING PUBLIC FUNDS OF RS.800–1000 CRORE (APPROX.) THROUGH FRAUDULENT REAL ESTATE SCHEMES AND MULTI-LEVEL MARKETING WITH PROMISES OF HIGH RETURNS  

30-APR-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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