How complex corporate web was allegedly used to divert investor funds
LUCKNOW, March 1 -- Rashid Naseem, the alleged mastermind of the multi-crore Shine City investment fraud (over Rs.1,000 crore) who was arrested in the United Arab Emirates on Thursday after being on the run for nearly seven years, had created a complex corporate web that was used to mobilise and divert investor funds, investigators said. P6...
To read the full article or to get the complete feed from this publication, please
Contact Us.