In this company, the middle class people used to deposit their money to buy a house, but the owner of this company, Rashid Naseem, cheated 60 thousand crores and fled to Dubai himself.
Lucknow.A company named shine city shine city has committed a scam of 60 thousand crores. This real estate company named Shine City used to claim to give houses and directly lured people into its clutches. In this company, the middle class people used to deposit their money to buy a house, but the owner of this company, Rashid Naseem, cheated 60 thousand crores and fled to Dubai himself. After receiving repeated complaints, the police started investigating the matter. After continuous investigation, some people were arrested in this case by the police who were the main pillars of this company.
But recently the police has arrested another accused named Ashish, he has been arrested by the police.
Who is Ashish?
shine city shine city A company called which showed people their dream at home. Ashish used to work as an employee in the same fake company, which has been recently arrested by the police. According to the information, Ashish is a resident of Prayagraj, whom Rashid Naseem involved in his business by luring money. He used to give a target to the people, on completion of the target, he used to give them expensive vehicles and special trips to roam as a bonus. Another aspect of this mystery may emerge from Ashish’s arrest.
Some accused have been arrested earlier also –
In the Shine City case, some accused have been arrested in the past, including Rashid Naseem’s wife.
Shagufta Rashid – The wife of thug Rashid Naseem was also arrested by the police. He was arrested by the police from Grandier apartment named Dalibagh in Hazrat Ganj.
Saba Fatima – Saba Fatima, who worked as an employee in Shine City Group of Companies, has also been arrested by the police. Saba Fatima has been arrested by the police from Ujriyaon of Gomti Nagar, she used to give an overview of her company to all the people who came and used to implicate innocent people in the forgery of her company.
Amitabh Srivastava – Amitabh was the President of Sign City, who was the most important person of Rashid, in which he had opened a company named Kingston Buildcon Private Limited at Dashashwamedh Ghat in Banaras. In which he also used to sell plots to the people. Its company used to work closely with Rashid.
After this scam, Amitabh was arrested by the police in Delhi.
Mohammad Akram – Mohammad Akram, the president of the Jaguar team of Shine City, who was arrested by the police, Akram was given a commission of five crores by the company, after which he opened another company in which he had a different policy, taking money from the people and giving him five percent as monthly. I offered to give back.
Anup Singh – Anoop Singh, posted as Senior Business Development Manager, was in an important role in this company, he used to lure people to give big profits and in his company, he had taken the target of profit on 50 lakhs per month, these great thugs were important of Rashid. was one of the men.