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ED attaches assets worth Rs 2 14cr in PMLA case

ED attaches assets worth Rs 2 14cr in PMLA case
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ED arrests two accommodation service providers in Delhi

ED arrests two accommodation service providers in Delhi
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CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore

CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore.  advertisement File image for representation only. The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore. Along with the Delhi-based Shakti Bhog Foods Limited, the agency has named its Managing Director Kewal Krishna Kumar, directors Siddhrath Kumar and Sunanda Kumar as accused in the case.

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