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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

Raman bhurariaKewal krishan kumarShakti bhog foods ltdChartered accountantEnforcement directorateShakti bhog foodsMoney laundering actShakti bhogShakti bhog foods ltd chairmanManaging director kewal krishan kumarNon performing assetIndia newsEnforcement directorateMoney launderingகெவால் கிருஷன் குமார்சக்தி போக் உணவுகள் லிமிடெட்

ED arrests CA in Shakti Bhog bank fraud PMLA case

ED arrests CA in Shakti Bhog bank fraud PMLA case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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

Gujarat Maritime Board scam: ED attaches assets of over Rs 134 crore of Ahmedabad-based firm

Gujarat Maritime Board scam: ED attaches assets of over Rs 134 crore of Ahmedabad-based firm
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

Gulf of khambhatAatash norcontrol limitedGujarat maritime boardAatash norcontrol ltdCommunications privateAatash computersEnforcement directorateAhmedabad based aatash norcontrol limitedMoney laundering actCommunications private limitedNorway based kongsberg norcontrolVessel trafficPorts management systemShakti bhogAatash norcontrolImport management system

ED arrests Shakti Bhog Foods CMD on charge of money laundering

ED arrests Shakti Bhog Foods CMD on charge of money laundering
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Shakti bhogSunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foodsCentral bureau of investigationEnforcement directorateShakti bhog foods limitedFirst information reportCentral bureauசக்தி போக்சுனந்தா குமார்கெவால் கிருஷன் குமார்சித்தார்த் குமார்சக்தி போக் உணவுகள்மைய பணியகம் ஆஃப் விசாரணை

ED arrests Shakti Bhog CMD Kewal Krishan Kumar in bank fraud case

ED arrests Shakti Bhog CMD Kewal Krishan Kumar in bank fraud case
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

Kewal krishan kumarShakti bhog foodsImage sourceShakti bhogKrishan kumarDelhi based shakti bhog foods limitedMoney laundering actShakti bhog foods limitedState bankNon performing assetகெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்படம் மூலசக்தி போக்கிருஷன் குமார்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவை