Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Rashid Naseem
Person

Rashid Naseem

Tracked across 1 events · 7 articles · First seen Feb 27, 2026 · Last active Feb 27, 2026

Sentiment
-100
Attention
2
Events
1
Relationships
2
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Events (1)
2 -100
Regulatory
Rashid Naseem, Shine City Group Promoter, Arrested in Dubai
Rashid Naseem, the alleged mastermind of a large-scale investment fraud, has been arrested in Dubai. This event is highly negative for him as it leads to his extradition to India and the confiscation of his assets.
Feb 27, 2026 · 7 articles
Relationships (2)
Shine City Group promoter ↔ Rashid Naseem Rashid Naseem is the promoter of Shine City Group, which is involved in an alleg
Arif Naseem brother ↔ Rashid Naseem Arif Naseem is the brother of Rashid Naseem and has also been arrested in the ca
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