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Shine City fraud: 2,360 investors likely to get back capital amount in 3 months
Hindustan Times Haryana
|December 20, 2024
THE DETAILS ● ED has attached Shine City group properties worth Rs 264 crore so far under provisions of PMLA, 2002. ● Operators of the companies allegedly vanished after collecting around Rs 1,000 crore from the public on the promise of providing plots and high returns to them.
LUCKNOW: Under first such initiative of the Enforcement Directorate in Uttar Pradesh, as many as 2,360 legitimate investors who were defrauded by Shine City group of companies and its operators are likely to get back their capital amount by March next year, said senior ED officials of Lucknow zone here on Wednesday.
The ED has attached Shine City group properties worth Rs 264 crore so far under provisions of PMLA, 2002.
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