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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.
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.
ED arrests CMD of a company in money laundering case jagran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jagran.com Daily Mail and Mail on Sunday newspapers.
మన ధైర్యమే కరోనాకు దివ్యౌషధం: డిప్యూటీ సీఎం నారాయణస్వామి prajasakti.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prajasakti.com Daily Mail and Mail on Sunday newspapers.
CBI registers a case against Shakti Bhog , SBI alleged loss of 3000 crores! Searches conducted at eight locations in Delhi at the official and residential premises of the accused led to the recovery of incriminating documents. The FIR suggests that the fraud was found out after the forensic auditors submitted their report into the account in June 2019. (Image: PTI) Share Updated: Jan 2, 2021, 01:59 PM IST The Central Bureau of Investigation (CBI) on Friday (January 1) registered a case against Shakti Bhog Foods Limited on charges of alleged fraud of Rs 3269 crores on a consortium of ten banks, CBI officials said. Based on a complaint from the State Bank of India (SBI), which led the consortium, the CBI has filed an FIR against the managing director of the company, Kewal Krishan Kumar, along with its directors, Siddharth Kumar and Sunanda Kumar. ....