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...

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

Jan 02, 2021

New Delhi [India], January 2 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an...

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...

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...

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...

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...