Latest news with #RashidNaseem
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Express Tribune
a day ago
- Entertainment
- Express Tribune
Rashid Naseem breaks world record with 386 punches in 60 seconds
Listen to article Pakistani martial artist Rashid Naseem has achieved his 154th Guinness World Record by delivering 386 full-contact punches in 60 seconds, surpassing the previous record of 374 set by England's Josh Llewellyn-Jones. Naseem, who holds the most world records in Pakistan's history, has now officially been recognised by Guinness World Records as the World's Fastest Boxing Punch Expert. Dedicating his latest feat to the people of Palestine, he further cemented his position as the most decorated record-holder globally in the punch category. Among his other notable achievements are records for delivering 32,686 punches in one hour, 675 punches in one minute while holding a 1kg weight, and 207 punches in one minute with one hand while holding an egg. Last year, Naseem made headlines by defeating a martial arts performer from America's Got Talent and Britain's Got Talent, earning a Guinness title for breaking walnuts while holding an egg — a feat that further showcased his precision and control. Naseem has now broken over 40 Indian-held records and has set world records in countries such as the United States, Germany, the United Kingdom, Switzerland, Iran, Egypt, China, Italy, and Bosnia. He is also the only Pakistani to have represented the country in international television programmes in Italy, Germany, Korea, China, and Singapore — setting world records on several of those platforms. Naseem continues to hold world records across multiple martial arts categories, including the most punches, kicks, knee strikes, elbow strikes, nunchaku strikes, and breaking techniques.
Hindustan Times
23-06-2025
- Business
- Hindustan Times
Shine City fraud case: More trouble brewing as ED mulls 7th charge sheet
Accused of defrauding several hundred crores of rupees from their investors, Shine City proprietors are all set to find themselves in another legal soup. The Enforcement Directorate (ED) will be filing its seventh charge sheet in the case against chief managing director (CMD) Rashid Naseem, some women relatives and seven others for their alleged connivance in swindling the investors' money, confirmed senior ED officials. On May 1, the 'kingpin' Rashid Naseem was declared a fugitive economic offender. The ED is working to extradite him from Dubai. (For representation) They said the seventh charge sheet would also include the name of a woman closely associated with Naseem, who has been absconding. Others to be named were three of his relatives, some family friends and four of his close friends. These individuals owned properties in Delhi, Gautambuddha Nagar (Noida) and Mumbai, which have been identified by the ED. They said the ED has collected evidence against these accused individuals, including statements and property records. The ED's investigation revealed that Naseem and his associates misappropriated billions of rupees and created movable and immovable properties. They said the company allegedly collected the amount from its investors through various real estate projects but failed to deliver the promised flats or refund the money. Over 554 FIRs have been registered against Naseem and others, based on which the ED initiated its investigation. On May 1, the 'kingpin', Rashid Naseem, was declared a fugitive economic offender. The ED is working to extradite him from Dubai. On June 17, the ED attached properties worth ₹ 55.07 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case. The attached properties are in the form of bank balance held in the account of Mohammad Javed, a resident of Allahabad. The ED investigation identified the fund trail and revealed that the money collected from customers was layered through multiple transactions, transferred, and ultimately diverted to close associates of the group. One such associate was Javed, who was found to have received a substantial portion of the diverted funds. The ED had earlier conducted search operations at 18 locations, leading to the recovery of significant digital evidence, incriminating documents related to money laundering, and details of immovable and movable properties. So far, assets worth approximately Rs.264 crore have been provisionally attached, and eight individuals have been arrested in the case. Also, the ED has filed Six Prosecution Complaints (PCs) against 38 entities and individuals and all of which have been taken into cognisance by the Special Court.
Time of India
03-05-2025
- Business
- Time of India
Lucknow court declares Shine Group promoter fugitive economic offender
LUCKNOW : A special PMLA court here has declared Rashid Naseem , the main promoter of city-based Shine City Group , as a fugitive economic offender in a case linked to alleged fraud of Rs 800-Rs 1,000 crore against depositors, the ED said. The court issued the order on April 30 under Section 12(1) of the Fugitive Economic Offenders Act (FEOA) of 2018, the federal probe agency said in a statement issued on Thursday. The FEOA is aimed to bring to justice those people who have left India to evade the clutches of law after committing fraud with a benchmark value of at least Rs 100 crore. With this order, the agency can now move to "confiscate" assets worth about Rs 128 crore that have been attached by it as part of a money laundering investigation against the company, its promoters and others. The probe relates to a Prevention of Money Laundering Act (PMLA) case initiated after the ED took congisance of 554 FIRs registered by the Uttar Pradesh Police against Naseem and the Shine City group of companies. "The FIRs alleged large-scale fraud wherein public funds of Rs 800-Rs 1,000 crore were collected through fraudulent real estate schemes and multi-level marketing with promises of high returns. The investors were ultimately cheated," the ED said. Naseem, according to the agency, "deliberately" evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, UAE. Despite issuance of a non-bailable warrant, a look out circular (LOC) , and a Interpol Red Notice, Naseem "refused" to return to India to face criminal proceedings, it said. The agency, hence, filed an application seeking to get declared Naseem a fugitive economic offender under the FEOA. The ED said the court declared Naseem an offender under the law as it concluded that he has left India to "avoid" criminal prosecution and being abroad he has refused to return to face legal proceedings. "Rashid Naseem has been declared a fugitive economic offender and the confiscation proceedings for attached properties worth Rs 127.98 crore shall now proceed before the court as per law," the ED said. The agency has attached assets worth Rs 127.98 crore as part of the money laundering probe and has filed four chargesheets till now. With this order, a total of 15 people have been declared fugitive economic offenders by different courts, including liquor baron Vijay Mallya and diamond trader Nirav Modi. The agency has filed 24 such applications including against diamantaire Mehul Choksi who was recently arrested in Belgium.
Economic Times
02-05-2025
- Business
- Economic Times
Lucknow court declares Shine Group promoter fugitive economic offender
Live Events (You can now subscribe to our (You can now subscribe to our Economic Times WhatsApp channel A special PMLA court here has declared Rashid Naseem , the main promoter of city-based Shine City Group , as a fugitive economic offender in a case linked to alleged fraud of Rs 800-Rs 1,000 crore against depositors, the ED said. The court issued the order on April 30 under Section 12(1) of the Fugitive Economic Offenders Act (FEOA) of 2018, the federal probe agency said in a statement issued on FEOA is aimed to bring to justice those people who have left India to evade the clutches of law after committing fraud with a benchmark value of at least Rs 100 this order, the agency can now move to "confiscate" assets worth about Rs 128 crore that have been attached by it as part of a money laundering investigation against the company, its promoters and probe relates to a Prevention of Money Laundering Act (PMLA) case initiated after the ED took congisance of 554 FIRs registered by the Uttar Pradesh Police against Naseem and the Shine City group of companies."The FIRs alleged large-scale fraud wherein public funds of Rs 800-Rs 1,000 crore were collected through fraudulent real estate schemes and multi-level marketing with promises of high returns. The investors were ultimately cheated," the ED according to the agency, "deliberately" evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, issuance of a non-bailable warrant, a look out circular (LOC) , and a Interpol Red Notice, Naseem "refused" to return to India to face criminal proceedings, it agency, hence, filed an application seeking to get declared Naseem a fugitive economic offender under the ED said the court declared Naseem an offender under the law as it concluded that he has left India to "avoid" criminal prosecution and being abroad he has refused to return to face legal proceedings."Rashid Naseem has been declared a fugitive economic offender and the confiscation proceedings for attached properties worth Rs 127.98 crore shall now proceed before the court as per law," the ED agency has attached assets worth Rs 127.98 crore as part of the money laundering probe and has filed four chargesheets till this order, a total of 15 people have been declared fugitive economic offenders by different courts, including liquor baron Vijay Mallya and diamond trader Nirav Modi. The agency has filed 24 such applications including against diamantaire Mehul Choksi who was recently arrested in Belgium.
Time of India
02-05-2025
- Business
- Time of India
Lucknow court declares Shine Group promoter fugitive economic offender
A special PMLA court here has declared Rashid Naseem , the main promoter of city-based Shine City Group , as a fugitive economic offender in a case linked to alleged fraud of Rs 800-Rs 1,000 crore against depositors, the ED said. The court issued the order on April 30 under Section 12(1) of the Fugitive Economic Offenders Act (FEOA) of 2018, the federal probe agency said in a statement issued on Thursday. #Pahalgam Terrorist Attack India's Rafale-M deal may turn up the heat on Pakistan China's support for Pakistan may be all talk, no action India brings grounded choppers back in action amid LoC tensions The FEOA is aimed to bring to justice those people who have left India to evade the clutches of law after committing fraud with a benchmark value of at least Rs 100 crore. With this order, the agency can now move to "confiscate" assets worth about Rs 128 crore that have been attached by it as part of a money laundering investigation against the company, its promoters and others. Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Play War Thunder now for free War Thunder Play Now Undo The probe relates to a Prevention of Money Laundering Act (PMLA) case initiated after the ED took congisance of 554 FIRs registered by the Uttar Pradesh Police against Naseem and the Shine City group of companies. "The FIRs alleged large-scale fraud wherein public funds of Rs 800-Rs 1,000 crore were collected through fraudulent real estate schemes and multi-level marketing with promises of high returns. The investors were ultimately cheated," the ED said. Live Events Naseem, according to the agency, "deliberately" evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, UAE. Despite issuance of a non-bailable warrant, a look out circular (LOC) , and a Interpol Red Notice, Naseem "refused" to return to India to face criminal proceedings, it said. The agency, hence, filed an application seeking to get declared Naseem a fugitive economic offender under the FEOA. The ED said the court declared Naseem an offender under the law as it concluded that he has left India to "avoid" criminal prosecution and being abroad he has refused to return to face legal proceedings. "Rashid Naseem has been declared a fugitive economic offender and the confiscation proceedings for attached properties worth Rs 127.98 crore shall now proceed before the court as per law," the ED said. The agency has attached assets worth Rs 127.98 crore as part of the money laundering probe and has filed four chargesheets till now. With this order, a total of 15 people have been declared fugitive economic offenders by different courts, including liquor baron Vijay Mallya and diamond trader Nirav Modi. The agency has filed 24 such applications including against diamantaire Mehul Choksi who was recently arrested in Belgium.
