Shine City Forgery Accused Mushtaq Was Caught By The Crime Branch Was Doing Real Estate Business In Bihar

News Desk, Amar Ujala, Varanasi

Published by: Geetarjuna Gautam
Updated Tue, 12 Oct 2021 09:53 PM IST

Summary

Police Commissioner A Satish Ganesh said that police teams are raiding in search of absconding accused of Shine City Company. It was reported that Mushtaq Alam, accused of crores of scam in Shine City, is spreading real estate business in various districts including Siwan of Bihar.

The accused Mushtaq Alam.
– Photo : Amar Ujala

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Mushtaq Alam, another accused of Shine City Company, who scammed crores by the lure of plots and lucrative schemes, was arrested by the commissionerate’s crime branch team from Siwan area of ​​Bihar on Tuesday. Mushtaq, who was very close to the company’s CMD Rashid Naseem and MD Asif Naseem, and the company’s accountant, was doing his own real estate business in Siwan, Bihar. Mushtaq Alam, accused of crores of scam, is also facing cases in other police stations including Cantt.

Police Commissioner A Satish Ganesh said that police teams are raiding in search of absconding accused of Shine City Company. It was reported that Mushtaq Alam, accused of crores of scam in Shine City, is spreading real estate business in various districts including Siwan of Bihar. On this, a team of Crime Branch was formed and sent to Siwan in Bihar. The team arrested Mushtaq Alam from Siwan. Through interrogation, the names and addresses of some of his close friends have been revealed. Soon the police will arrest other accused also.

On the CMD Rashid Naseem and MD Asif Naseem, the company’s CMD Rashid Naseem and MD Asif Naseem, who fled abroad after looting the hard earned money of hundreds of people of Purvanchal including Banaras, the amount of reward has been increased from 50-50 thousand to five lakh rupees each. Along with this, Ashish Kanojia, Nitin Jaiswal, Jasim Khan, Abhishek Yadav and Mohd. A reward of Rs 1 lakh has been announced on Shahid. On the CMD and MD of the company, the police of Cantt police station has declared a reward of 25-25 thousand two years ago. Last month, Rashid Naseem’s wife and a female employee were arrested by the police in Lucknow.

Expansion

Mushtaq Alam, another accused of Shine City Company, who scammed crores by the lure of plots and lucrative schemes, was arrested by the commissionerate’s crime branch team from Siwan area of ​​Bihar on Tuesday. Mushtaq, who was very close to the company’s CMD Rashid Naseem and MD Asif Naseem, and the company’s accountant, was doing his own real estate business in Siwan, Bihar. Mushtaq Alam, accused of crores of scam, is also facing cases in other police stations including Cantt.

Police Commissioner A Satish Ganesh said that police teams are raiding in search of absconding accused of Shine City Company. It was reported that Mushtaq Alam, accused of crores of scam in Shine City, is spreading real estate business in various districts including Siwan of Bihar. On this, a team of Crime Branch was formed and sent to Siwan in Bihar. The team arrested Mushtaq Alam from Siwan. Through interrogation, the names and addresses of some of his close friends have been revealed. Soon the police will arrest other accused also.

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