UP STF caught a thug with a bounty of Rs 50,000. UP STF caught a reward of Rs 50 thousand: Crores of people cheated by luring cheap land in Shine City – Lucknow News

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Let us tell you, directors Rashid Naseem and Asif Naseem, residents of Karaili Prayagraj, used to run Shine City Infra Project Limited Company. The work of the company was to get the public to invest money by making attractive offers, giving land at low prices, giving vehicles at cheap prices, doubling the money in one and a half years.

The company absconded after collecting billions of rupees from people. About 700 cases are registered against the company in many cities of Uttar Pradesh. There are around 400 cases in Lucknow alone.

MA pass, swindler with reward of Rs 50,000

STF received information at around 3.30 pm on Wednesday that RR Bandha, an accused involved in the fraud of crores of rupees in Shine City Company, was standing near Gomtinagar. There is a reward of Rs 50 thousand on the accused. Based on the information the team left. Rahul Sharma, son of Surya Kant Sharma, resident of Shivgarh Rae Bareli was arrested.

Rahul is MA pass from Kanpur University. In March 2016, he started working as a computer operator in Shine City Infra Project Private Limited. After 4 months, through a resolution in the meeting of the Chairman and members of the Company Board, he was given the official responsibility to register the allottees on behalf of the company.

Rahul told that the Chief Managing Director (CMD) of the company was Rashid Naseem and MD Asif Naseem. Through their project, people were cheated of crores of rupees by luring them with a plot. A total of 6 cases of cheating are registered against Rahul.