Page 3 - Shakti Bhog News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Amid increasing NPAs, agro firms come under agencies radar

In last few years, agencies such as Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and others have exposed how a number of businessmen who deal in agro products allegedly committed fraud by not repaying bank loans and .

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This Mauritian is putting Dubai and Abu Dhabi on the world map

Balgobin’s clients include royals, elite businessmen, and tech entrepreneurs who saw Mauritius as the next family holiday hotspot.

United arab emiratesUmm al quwainUmm al qaywaynUnited statesAsh shariqahRas al khaimahRas al khaymahMimi chakrabortyVivek oberoiGaurang doshiAbu dhabiLos angelesChaman lal setiaShakti bhogTim balgobinMonica dogra

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.

New delhiRaman bhurariaDevki nandan gargElon muskShakti bhogAshok kumar goelShakti bhog foods limitedkk sharmaShakti bhog foodsShakti bhog foods limitedEnforcement directorateMoney laundering actState bankAlso readDigital lending fraud

ED arrests two accommodation service providers in Delhi

ED arrests two accommodation service providers in Delhi
sanantoniopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanantoniopost.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiDevki nandan gargShakti bhogKewal krishan kumarAshok kumar goelShakti bhog foodsCentral bureau of investigationEnforcement directorateShakti bhog foods limitedCentral bureauBhog foods limitedஉத்தர் பிரதேஷ்புதியது டெல்ஹிசக்தி போக்கெவால் கிருஷன் குமார்

ED arrests two accommodation service providers in Delhi

ED arrests two accommodation service providers in Delhi
pakistantelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantelegraph.com Daily Mail and Mail on Sunday newspapers.