A special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection ...

Lucknow: A Special Court (PMLA) in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, a fugitive ...

One of the founding philosophies of the BCCI has been to effectively control the game in India. The IPL has dented that ...

Lucknow: A Special Court (PMLA) in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, a fugitive economic offender (FEO).

ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter of Shine City Group – as a FEO on April 30 ...

When Virat Kohli walks out of the away team dressing room in the pavilion that bears his name at Delhi's Arun Jaitley Stadium ...

Rashid Naseem has intentionally avoided investigation and remains abroad despite all legal efforts for his return,” a senior ...

ED director Rahul Navin on Thursday said that the anti-money laundering law was left "largely ineffective" before 2014, and ...

ED director Rahul Navin on Thursday said that the anti-money laundering law was left "largely ineffective" before 2014, and ...

When Virat Kohli walks out of the away team dressing room in the pavilion that bears his name at Delhi's Arun Jaitley Stadium on Sunday, it will be tempting to wonder what might have been.

A defining moment came in the 1990s when the brothers acquired Berger Paints from Vijay Mallya’s UB Group. This acquisition marked the beginning of a new era for the company. Leveraging innovative ...