Lucknow. Asif Naseem, co-director of Shine City, has been taken on three-day police custody remand by the Economic Offenses Wing (EOW). Asif is the brother of Rashid Naseem, the director of Shine City and a 49 percent partner in the company. On November 1, the police arrested him from Prayagraj. Asif had a reward of five thousand rupees.
Asif was interrogated thoroughly by the EOW team during his remand. She was also taken to many places for the recovery of evidence. The EOW team has also recovered documents from Asif. Apart from this, where he had opened an office. Took it there too. At the same time, many victims reached Gomtinagar police station as soon as they came to know about Asif’s remand. It is being told that the EOW team also made Asif face to face with the victims. Let us tell you that both the brothers are accused of duping more than 10 lakh people in other cases including doubling of rupees, getting plots, investing in diamond business.
There are more than five thousand cases registered against both of them across the country. Only 389 cases are registered in Gomtinagar police station of Lucknow. Asif is being interrogated. An official associated with the investigation said that evidence and documents are being recovered by taking Asif Naseem into custody. He is being questioned on many important points related to the case. Asif was taken on remand on Thursday. At the same time, correspondence is being done to bring his brother Rashid from Dubai.
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