ED Arrests Durga Prasad in Shine City Fraud Money Laundering Case; Granted 6-Day Custody by Special Court in Lucknow

ED has arrested Durga Prasad on 11-12-2023 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud. Durga Prasad was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow, on 12.12.2023. The Hon’ble Court has granted ED custody for 6 days till 18-12-2023.