Raman bhuraria - Latest News Update, Information, Photos & Videos on Raman bhuraria at Lokmat Times

New Delhi, Aug 14 The Enforcement Directorate (ED) on Saturday said that it has arrested Raman Bhuraria, a chartered accountant, in the Rs 3,269 crore bank fraud case involving Shakti Bhig Foods Limited.An ED official here said that the agency arrested Bhuraria for his assistance and complicity in the multi crore bank fraud under the provisions of the Prevention of Money-laundering Act on Friday.The allegations against the accused include his active assistance and involvement in the bank fraud by way of round tripping through related entities. Siphoning of the funds was being done through fictitious sale or purchase through various dummy and other entities.Bhuraria was produced before a court which sent him to ED custody till August 20.The arrest was in continuation of rejection of his anticipatory bail by the Special Court and searches conducted by the ED on various locations."During searches various incriminating documents and digital evidence have been recovered," he said.The ED registered a case of money laundering on the basis of FIR registered by CBI against Shakti Bhog Foods Limited and others, for criminal conspiracy, cheating and criminal misconduct.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Raman BhurariaFOLLOW

Raman bhuraria, Latest News

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

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

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

New Delhi, Feb 8 Stating that continuing pre-trial incarceration will amount to a deprivation of personal liberty as ... ...

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. ...

International :CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case

New Delhi, Aug 14 The Enforcement Directorate (ED) on Saturday said that it has arrested Raman Bhuraria, a ... ...