Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Shine City Group
Entity

Shine City Group

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

Sentiment
-90
Attention
2
Events
1
Relationships
2
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Events (1)
2 -90
Regulatory
Rashid Naseem, Shine City Group Promoter, Arrested in Dubai
Shine City Group, promoted by Rashid Naseem, is at the center of an alleged investment fraud. The arrest of its promoter further solidifies the negative perception and legal troubles surrounding the group.
Feb 27, 2026 · 7 articles
Relationships (2)
Rashid Naseem promoter ↔ Shine City Group Rashid Naseem is the promoter of Shine City Group, which is involved in an alleg
India===Uttar Pradesh Police investigator ↔ Shine City Group India===Uttar Pradesh Police registered cases against Shine City Group, leading
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