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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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