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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, ... ...
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 ... ...
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 & ... ...
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. ...
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 :
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, ... ...
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, ...