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National :
ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
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. ...
National :
ED attaches assets worth Rs 2.14cr in PMLA case
New Delhi, June 9 The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and ... ...
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. ...