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Money Laundering Case: Police Arrests Shakti Bhog Foods Ltd Chairman & MD Kewal Krishan Kumar

Delhi Police has arrested Shakti Bhog Food Limited Chairman and Managing Director

Kewal krishan kumarShakti bhogEconomic offenses wing of delhi policeDelhi policeCops arrests shakti bhog foods ltdEconomic crime branch of delhi policeShakti bhog foods ltdShakti bhog foodShakti bhog foodsEconomic offenses wingShakti bhog food limited chairmanManaging director kewal krishan kumarMoney launderingEconomic crime branchEnforcement directorateBhog foods limited

Delhi High Court Quarterly Digest: January To March, 2023 [Citations 1-279]

Citations 2023 LiveLaw (Del) 1 to 2023 LiveLaw (Del) 279NOMINAL INDEXGIRISH & ORS v. UNION OF INDIA & ORS 2023 LiveLaw (Del) 1BHAVIKAA KESHWANI & ANR. (THROUGH THEIR LEGAL GUARDIANS) v. UNIVERSITY OF.

Jammu and kashmirBangladesh generalUnited arab emiratesUttar pradeshUnited statesAndhra pradeshTamil naduIndia generalMadhya pradeshJustice suresh kumar kaitShelly oberoiNarinder kumarKumar singh anrKuldeep singh sengarSushil ansalAsif mohammad khan

Shakti Bhog bank fraud: Delhi High Court grants bail to Raman Bhuraria in money laundering case

Bhuraria was the internal auditor of Shakti Bhog Foods Limited is alleged to be the mastermind of defrauding banks ₹3269 crores.

Justice singhDelhi high courtShakti bhog bank fraud caseShakti bhogShakti bhog foods limitedEnforcement directorateRaman bhurariaChartered accountantDelhi high court newsDelhi hc newsDelhi high court orderJustice jasmeet singh

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