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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 .

New delhiPramesh goyalRaman bhurariaMahesh kumarDevender kumarKewal krishan kumarDevkinandan gargAshok kumar goelShakti bhog foodsShakti bhog foods ltdEnforcement directorateShakti bhog foods limitedChartered accountantsState bankBhog foods limitedBhog foods

ED attaches assets worth Rs 2 14cr in PMLA case

ED attaches assets worth Rs 2 14cr in PMLA 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.

Pramesh goyalRaman bhurariaMahesh kumarDevender kumarKewal krishan kumarDevkinandan gargAshok kumar goelShakti bhog foodsShakti bhog foods ltdEnforcement directorateShakti bhog foods limitedChartered accountantsState bankBhog foods limitedBhog foods

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.

Uttar pradeshNew delhiDevki nandan gargShakti bhogKewal krishan kumarAshok kumar goelShakti bhog foodsCentral bureau of investigationEnforcement directorateShakti bhog foods limitedCentral bureauBhog foods limitedஉத்தர் பிரதேஷ்புதியது டெல்ஹிசக்தி போக்கெவால் கிருஷன் குமார்

ED arrests two accommodation service providers in Delhi

ED arrests two accommodation service providers in Delhi
pakistantelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantelegraph.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiDevki nandan gargShakti bhogKewal krishan kumarAshok kumar goelShakti bhog foodsCentral bureau of investigationEnforcement directorateShakti bhog foods limitedCentral bureauBhog foods limited

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

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