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Shakti Bogh Foods CMD arrested for fraud - Hindi News | Shakti Bogh Foods CMD arrested for fraud | Latest national News at Lokmattimes.com

National :Shakti Bogh Foods CMD arrested for fraud

New Delhi [India], May 5 : The Chief Managing Director (CMD) of Shakti Bhog Foods Ltd., Kewal Krishan Kumar, ... ...

Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case - Hindi News | Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case | Latest national News at Lokmattimes.com

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

New Delhi [India], March 17 : The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods ... ...

Delhi HC grants bail to Shakti Bhog Foods' CMD in money laundering case - Hindi News | Delhi HC grants bail to Shakti Bhog Foods' CMD in money laundering case | Latest national News at Lokmattimes.com

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

New Delhi, March 17 The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, Chairman & ... ...

Shakti Bhog Foods cheating case: ED arrests two accommodation entry providers from Delhi - Hindi News | Shakti Bhog Foods cheating case: ED arrests two accommodation entry providers from Delhi | Latest national News at Lokmattimes.com

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

The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday. ...

ED arrests a CA in Rs 3,269 cr bank fraud case - Hindi News | ED arrests a CA in Rs 3,269 cr bank fraud case | Latest national News at Lokmattimes.com

National :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 Bhog Foods Ltd, the agency said on Saturday. ...

ED arrests Shakti Bhog Foods Ltd CMD Kewal Krishan Kumar - Hindi News | ED arrests Shakti Bhog Foods Ltd CMD Kewal Krishan Kumar | Latest international News at Lokmattimes.com

International :ED arrests Shakti Bhog Foods Ltd CMD Kewal Krishan Kumar

New Delhi, July 5 The Enforcement Directorate (ED) on Monday said that it has arrested Kewal Krishan Kumar, ... ...

MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, cheating - Hindi News | MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, cheating | Latest national News at Lokmattimes.com

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

The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, ...