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Shakti Bhog money laundering case: ED files fresh chargesheet against 2 operatives

Shakti Bhog money laundering case: ED files fresh chargesheet against 2 operatives
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

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Enforcement Directorate arrests CA in Shakti Bhog bank fraud case

ED initiated money laundering investigation on the basis of an FIR registered by CBI against Shakti Bhog Foods Limited.

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Bank fraud: ED arrests Chartered Accountant in Shakti Bhog money laundering case

A Chartered Accountant has been arrested here by the Enforcement Directorate (ED) in Delhi in connection with a money laundering case arising out of a Rs 3,269.42 crore bank loan fraud case against Shakti Bhog Foods Ltd. Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud after a court rejected his anticipatory bail. Searches were

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ED arrests CA in Shakti Bhog bank fraud PMLA case

ED arrests CA in Shakti Bhog bank fraud PMLA case
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Raman bhurariaShakti bhogShakti bhog foodsShakti bhog foods ltdEnforcement directorateMoney laundering actShakti bhog foods limitedShakti bhog chairmanManaging directorState bankShakti bhog bank fraud pmla caseShakti bhog bank fraudசக்தி போக்சக்தி போக் உணவுகள்சக்தி போக் உணவுகள் லிமிடெட்அமலாக்கம் இயக்குநரகம்

ED arrests a CA in Rs 3,269 cr bank fraud case

The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti B

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