ED Attaches Assets Worth Rs 2.14cr in PMLA Case

The official said that the entry operators had supplied fake invoices and assisted Shakti Bhog Foods Limited in committing loan fraud

Related Keywords

India ,Nadda ,Uttaranchal ,Pramesh Goyal ,Mahesh Kumar ,Devender Kumar ,Devkinandan Garg ,Ashok Kumar Goel ,Shakti Bhog Foods ,Enforcement Directorate ,Shakti Bhog Foods Limited ,Chartered Accountants ,State Bank ,Hakti Bhog Foods Limited ,Money Laundering Case ,