ED, Lucknow has provisionally attached properties in form of bank balance worth Rs.55.07 Lakh belonging to Mohammad Javed resident of Allahabad under the provisions of PMLA, 2002 in the case of Shine City group and others in connection with fraudulently collection of money from public through Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes.

"On "18/06/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Lucknow has provisionally attached properties in form of bank balance worth Rs.55.07 Lakh belonging to Mohammad Javed resident of Allahabad under the provisions of PMLA, 2002 in the case of Shine City group and others in connection with fraudulently collection of money from public through Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes.". The ED investigation revealed a complex money laundering trail involving multiple transactions and entities.