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Bank fraud: ED arrests Shakti Bhog CMD Kewal Krishan Kumar in money laundering case

Bank fraud: ED arrests Shakti Bhog CMD Kewal Krishan Kumar in money laundering case
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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

Enforcement Directorate arrests Shakti Bhog CMD in money laundering case

Enforcement Directorate arrests Shakti Bhog CMD in money laundering case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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

CBI registers a case against Shakti Bhog , SBI alleged loss of 3000 crores!

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.

Shakti bhogSunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foodsCentral bureau of investigationCentral bureauShakti bhog foods limitedState bankCbi firSbi npaNon performing assetCbi delhiDelhi newsDelhi latestShakti bhog fraud case

CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore

CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore. advertisement File image for representation only. The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore. Along with the Delhi-based Shakti Bhog Foods Limited, the agency has named its Managing Director Kewal Krishna Kumar, directors Siddhrath Kumar and Sunanda Kumar as accused in the case.

Siddhrath kumarShakti bhogKewal krishna kumarSunanda kumarShakti bhog foodsCentral bureau of investigationCentral bureauShakti bhog foods limitedState bankDelhi based shakti bhog foods limitedManaging director kewal krishna kumarFinancial yearBhog foods limitedசக்தி போக்கெவால் கிருஷ்ணா குமார்சுனந்தா குமார்

Shakti Bhog Foods sbi bank fraud case cbi | India News – India TV

URL copied The CBI has booked MD and directors of Shakti Bhog Foods. Delhi-based Shakti Bhog Foods Limited was booked by the Central Bureau of Investigation (CBI) on Friday for an alleged fraud of Rs 3,269 crore. The company, which sells packaged wheat flour, cookies and other items, has been accused of duping a consortium of 10 banks led by the State Bank of India (SBI).Â The CBI has booked Kewal Krishan Kumar, MD of the company, and other directors Siddhrath Kumar and Sunanda Kumar, on a complaint lodged by the SBI, officials said.Â According to the SBI complaint, the directors allegedly falsified accounts and forged documents to siphon off public funds.

Siddhrath kumarSunanda kumarKewal krishan kumarShakti bhog foodsCentral bureau of investigationImage sourceShakti bhogShakti bhog foods limitedCentral bureauState bankNon performing assetசுனந்தா குமார்கெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்மைய பணியகம் ஆஃப் விசாரணைபடம் மூல