Fugitive economic offender from Uttar Pradesh arrested in UAE on ED’s request: Officials

The probe relates to a money laundering case initiated after the Enforcement Directorate took cognisance of 554 cases registered by Uttar Pradesh Police against Naseem and the Lucknow-based Shine City group of companies

​The probe relates to a money laundering case initiated after the Enforcement Directorate took cognisance of 554 cases registered by Uttar Pradesh Police against Naseem and the Lucknow-based Shine City group of companies