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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.

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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 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

New delhiRaman bhurariaKewal krishan kumarShakti bhog foodsShakti bhog foods ltdCentral bureau of investigationEnforcement directorateChartered accountantMoney laundering actCentral bureauShakti bhog foods limitedDelhi based shakti bhog foods limitedState bankIndia newsSpecial courtThe account

ED arrests chartered accountant for involvement in bank fraud

ED arrests chartered accountant for involvement in bank fraud
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.

Raman bhurariaSunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foodsCentral bureau of investigationEnforcement directorateShakti bhog foods limitedMoney laundering actFirst information reportCentral bureauKewal krishanBhog foodsசுனந்தா குமார்கெவால் கிருஷன் குமார்சித்தார்த் குமார்

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

ED arrests a CA in Rs 3,269 cr bank fraud case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiRaman bhurariaKewal krishan kumarShakti bhog foodsShakti bhog foods ltdCentral bureau of investigationEnforcement directorateChartered accountantMoney laundering actCentral bureauShakti bhog foods limitedDelhi based shakti bhog foods limitedState bankபுதியது டெல்ஹிகெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்