Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case

Mar 17, 2023

The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods Chairman and Managing Director (CMD) Kewal Krishan Kumar in a money...

MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, cheating

Jul 05, 2021

New Delhi [India], July 5 : The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the...

Shakti Bhog Foods cheating case: ED arrests two accommodation entry providers from Delhi

Sep 24, 2021

New Delhi [India], September 24 : The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in...

Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC

Feb 08, 2023

The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog...

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

Aug 14, 2021

New Delhi [India], August 14 : The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs...

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Jun 10, 2022

New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...