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Shakti Bhog Foods Managing Director Gets Bail In Money Laundering Case
The Delhi High Court on Friday granted bail to Shakti Bhog Foods chairman and managing director Kewal Krishan Kumar in connection with a money laundering probe arising from an alleged multi-crore bank loan fraud.
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Probe Agency Attaches Assets Worth Rs 2.14 Crore Of Shakti Bhog Foods
Shakti Bhog Money Laundering Case: Enforcement Directorate has attached assets worth Rs 2.14 crore in its probe into money laundering charges against Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
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Shakti Bhog Foods Managing Director Arrested In Money Laundering Case
The Enforcement Directorate on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
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CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
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Navratri 2022: 9 Forms Of Durga And The Special Prasad Offered To Them
Navratri 2022: Here are the nine manifestations of Goddess Durga that are worshiped on each day of Navratri and the bhog or prasad that is specially prepared for them to seek their blessings.
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Shakti Bhog Foods Managing Director Gets Bail In Money Laundering Case
The Delhi High Court on Friday granted bail to Shakti Bhog Foods chairman and managing director Kewal Krishan Kumar in connection with a money laundering probe arising from an alleged multi-crore bank loan fraud.
-
Probe Agency Attaches Assets Worth Rs 2.14 Crore Of Shakti Bhog Foods
Shakti Bhog Money Laundering Case: Enforcement Directorate has attached assets worth Rs 2.14 crore in its probe into money laundering charges against Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
-
Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
-
Shakti Bhog Foods Managing Director Arrested In Money Laundering Case
The Enforcement Directorate on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
-
CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
-
Navratri 2022: 9 Forms Of Durga And The Special Prasad Offered To Them
Navratri 2022: Here are the nine manifestations of Goddess Durga that are worshiped on each day of Navratri and the bhog or prasad that is specially prepared for them to seek their blessings.
