Enforcement ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021. By Utkarsh Naikwadi August 14, 2021 0 200 Share FacebookTwitterPinterestWhatsApp More Articles Aws Mohammed Naser Faces Harsh Justice for Supporting ISIS and Bomb-Making June 5, 2025 Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud June 3, 2025 AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree May 31, 2025 Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors May 31, 2025 No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases May 29, 2025 Utkarsh Naikwadi ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021 TagsBank FraudShakti Bhog Foods Limited Share FacebookTwitterPinterestWhatsApp Previous articleED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case.Next articleEnforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case. - Advertisement - Follow Us on Google News Latest China Targets Bloodlines: Taiwan Lawmaker Shen’s Family Dragged into Sanctions Over Civil Defense Ties June 5, 2025 NATO Rift Deepens as US Demands 5% Defense Budgets — Can Europe Afford the Price? June 5, 2025 Strongest Sanction in NZ History: Te Pāti Māori MPs Suspended After Haka Sparks Heated Parliamentary Battle June 5, 2025 Tariff Shockwave: Millionaires Swarm Dollar Stores as Prices Skyrocket! June 5, 2025 China’s $50B Airbus Power Play Deals Crushing Blow to Boeing in Tariff War Standoff U.S. Aviation June 5, 2025 Aws Mohammed Naser Faces Harsh Justice for Supporting ISIS and Bomb-Making June 5, 2025 DMERx CEO Gary Cox Convicted in $1 Billion Medicare Fraud Scheme June 5, 2025 Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence June 4, 2025 Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse June 4, 2025 UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed June 4, 2025