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New Delhi: Rashid Naseem is the principle promoter of the Shine City Group which had dealings in multi-level advertising and actual property. Naseem may be the mastermind of a multi-crore rupee ponzi scheme in Uttar Pradesh. The Special PMLA Court in Lucknow has declared Naseem a Fugitive Economic Offender. …
Read More »Who Is Rashid Naseem? Meet The Shine City Promoter Declared Fugitive By ED In Multi Crore UP Ponzi Scheme
