Shakti Bhog Money Laundering Case
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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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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.
