Enforcement Directorate Makes Arrest in Shine City Fraud Case

14 Dec 2023 CW Team

In a significant development related to the Shine City fraud case, the Enforcement Directorate (ED) has made another arrest, tightening its grip on those implicated in the financial irregularities.

The arrested individual is alleged to have played a key role as an agent in the fraudulent activities associated with Shine City, a real estate entity under investigation.

This arrest follows a series of actions taken by the ED to unearth the intricate web of financial discrepancies surrounding Shine City.

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