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Delhi HC grants bail to alleged kingpin in Shakti Bhog Foods money laundering case

Stating that continuing pre-trial incarceration will amount to a deprivation of personal liberty as well as a travesty of justice, the Delhi High Court on Wednesday granted bail to a money laundering case accused, arrested by the Enforcement . ....

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Delhi HC grants bail to alleged kingpin in Shakti Bhog Foods money laundering case

Delhi HC grants bail to alleged kingpin in Shakti Bhog Foods money laundering case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

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ED attaches assets worth Rs 2.14cr in PMLA case

The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and movable properties worth Rs 2.14 crore of entry operators working for Shakti Bhog Foods Limited and their Chartered Accountants, in connection . ....

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ED attaches assets worth Rs 2.14cr in PMLA case

ED attaches assets worth Rs 2.14cr in PMLA case
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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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