Friday, October 22, 2021

Varanasi News Updates: Shine City fraud: Another member of the absconding company arrested after looting crores of rupees of investors, will appear in court today

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News Desk, Amar Ujala, Varanasi

Published by: Geetarjuna Gautam
Updated Tue, 28 Sep 2021 09:22 AM IS

Summary

The arrested accused Ashish Kumar is a resident of Prayagraj. The Commissionerate Police has been scrutinizing the Kundli of Shine City Company’s CMD Rashid Naseem for several days. Raids are being done from place to place in search of employees and agents who have been in contact with Rashid. One by one the people associated with them are coming in the custody of the police.

Accused Ashish Kumar arrested in Shine City fraud case.
– Photo: Social media.

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Another member of Shine City Company, who was absconding after looting crores of rupees of investors, has been arrested by the team of EOW. The arrested accused is a resident of Prayagraj. After the fraud from the investors, the police are continuously raiding and arresting the members.

Police is interrogating Ashish Kumar, a resident of Prayagraj, arrested in the Shine City fraud. Varanasi Police Commissioner A. Satish Ganesh told that today he will be presented in the court. Police was looking for Ashish in four cases of forgery. In the interrogation of Ashish, the police can get important clues. Let us inform that the Kundli of Shine City Company’s CMD Rashid Naseem is being scrutinized by the Commissionerate Police for several days. Raids are being done from place to place in search of employees and agents who have been in contact with Rashid. One by one the people associated with them are coming in the custody of the police.

Tariq used to attend zoom meeting of CMD
Recently, the police had arrested Tariq. Tariq was dodging the police by changing his whereabouts. According to the police, Tariq was still working for the Shine City Company. Shine City, who was absconding for several months, used to attend the Zoom meeting of the company’s CMD Rashid Naseem.

Let us inform that more than three dozen cases and a reward of 25-25 thousand have been declared in Varanasi against CMD Rashid Naseem and Asif Naseem of Shine City Company, residents of Kareli in Prayagraj. Whereas in Lucknow a reward of 50-50 has been announced. The Economic Offenses Research Organization is investigating the cases registered against both.

Amitabh Srivastava, a resident of Shivdaspur, a director in the company, was arrested by the police in October last year from a hotel in New Delhi. According to an official associated with the IOW Varanasi unit, many secrets will be exposed with the arrest of Rashid Naseem’s wife and one of his female employees. Rashid Naseem’s wife Shagufta has come many times in Varanasi and many people know her.

Rashid Naseem, accused of cheating people in other cities including Banaras, Lucknow, is said to have left the country in 2018. According to the IOW official, both the brothers Rashid and Asif have made their base in Dubai. There, diamond jewelery and hotels have been involved in the business.

Expansion

Another member of Shine City Company, who was absconding after looting crores of rupees of investors, has been arrested by the team of EOW. The arrested accused is a resident of Prayagraj. After the fraud from the investors, the police are continuously raiding and arresting the members.

Police is interrogating Ashish Kumar, a resident of Prayagraj, arrested in the Shine City fraud. Varanasi Police Commissioner A. Satish Ganesh told that today he will be presented in the court. Police was looking for Ashish in four cases of forgery. In the interrogation of Ashish, the police can get important clues. Let us inform that the Kundli of Shine City Company’s CMD Rashid Naseem is being scrutinized by the Commissionerate Police for several days. Raids are being done from place to place in search of employees and agents who have been in contact with Rashid. One by one the people associated with them are coming in the custody of the police.

Tariq used to attend zoom meeting of CMD

Recently, the police had arrested Tariq. Tariq was dodging the police by changing his whereabouts. According to the police, Tariq was still working for the Shine City Company. Shine City, who was absconding for several months, used to attend the Zoom meeting of the company’s CMD Rashid Naseem.


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