Another case against CMD of Shine City in Prayagraj. Another case against CMD of Shine City in Prayagraj: Two people who bought the plot filed FIR, more than 10 cases here so far – Prayagraj (Allahabad) News
The process of filing cases in the much talked about Shine City scam is not stopping. Another FIR has been lodged in Civil Lines police station against the CMD of Shine City and others. This case has been registered on the orders of the court for fraud and embezzlement of money. Lak, resident of Indranagar Rae Bareli
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Laxmi Gupta, a resident of Rae Bareli, has given a complaint that in 2013, she met Rashid Naseem and Asif Naseem, residents of GTV Nagar Kareli. Rashid had described himself as the CMD of Shine City Private Limited. Under the scheme run by his company, the deal for a plot in Mohanlalganj was finalized. After paying Rs 10.68 lakh, when they went to get the boundary done on the plot, there was protest. It was told that the plot given was not at that place. Ashish Gupta filed a similar allegation. Said he was cheated of Rs 5.5 lakh. Police have registered the case and are investigating.
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