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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.
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 ....
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.
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.
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.