LUCKNOW, June 23 -- Accused of defrauding several hundred crores of rupees from their investors, Shine City proprietors are all set to find themselves in another legal soup. The Enforcement Directorate (ED) will be filing its seventh charge sheet in the case against chief managing director (CMD) Rashid Naseem, some women relatives and seven others for their alleged connivance in swindling the investors' money, confirmed senior ED officials.

They said the seventh charge sheet would also include the name of a woman closely associated with Naseem, who has been absconding. Others to be named were three of his relatives, some family friends and four of his close friends. These individuals owned properties in Delhi, Gautambuddha Nagar (Noida) ...