Shakti Bhog money laundering case: ED files fresh chargesheet against 2 operatives
Enforcement Directorate has filed a fresh chargesheet against two operatives for allegedly providing fake business entries.
Nov 19, 2021, 22:36 PM ISTEnforcement Directorate arrests Shakti Bhog CMD in alleged money laundering case
The ED case filed under criminal sections of the PMLA is based on a CBI FIR that was filed early this year against Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI).
Jul 05, 2021, 12:25 PM IST