Lucknow. Shine City case 10 cases have been registered against Shine City Director Rashid Naseem in Gomtinagar Kotwali under section 174-A. These cases have been filed by four investigators probing the EOW (Economic Offenses Wing). The investigators allege that even after issuing several notices by the court, Rashid has not appeared yet. Rashid Naseem is accused of cheating people of 60 thousand crores in the name of plot and various lucrative schemes.
More than 400 cases are registered in Gomti Nagar police station
There are more than 400 cheating cases registered against Rashid only in Gomtinagar Kotwali. EOW Inspector Ashok Kumar Singh said that notices were pasted on Rashid Naseem’s properties located at Dalibagh, BKT and Rae Bareli Road. Apart from this, the court had issued attachment notice against Rashid. Attempts were made to convey information to Rashid Naseem through other means. Even after this, Rashid Naseem has not appeared before the court yet.
Rashid Naseem is a resident of Kareli in Prayagraj
Inspector Ashok Kumar Singh said that after this, Inspector Sukhdev Singh, Govind Singh, Narendra Singh, Afsana Khan, who are investigating the cases registered against Rashid, and they have filed 10 cases under Section 174-A in Gomtinagar Kotwali. This action has been taken for not appearing even on the order of the court and for disobeying the order. Various properties of Rashid will be attached. Rashid Naseem is originally from Kareli in Prayagraj.
Employee had filed writ in Prayagraj High Court
Last year, Vijlesh Kesarwani, who worked in Rashid Naseem’s company, had formed an organization of victims. After this, on behalf of the organization, Vijlesh had filed a writ of cheating of more than 60 thousand crores against Shine City Infra Private Limited and the company’s director Rashid Naseem in the Prayagraj High Court. There are cases against more than 50 people of the company including Rashid’s wife and brother Asif Naseem and officers and employees in the fraud. The police have arrested Asif and Rashid’s wife.
Details of cases filed
Lucknow : More than 500 cases
Only in Gomtinagar police station: about 400 cases
EOW: Probing 455 cases
Cases registered in different districts of the country: around five thousand
Victims of fraud: more than 10 lakh
Cases are registered against them: More than 50 officers and employees of the company including both the thug brothers