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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

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

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

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

Kewal krishan kumarShakti bhog foodsDelhi based shakti bhog foods limitedMoney laundering actShakti bhog foods limitedState bankNon performing assetகெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவைபணம் சலவை நாடகம்சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவைநிலை வங்கிஅல்லாத நிகழ்த்துகிறது சொத்து