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 210 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles $875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects October 2, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 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 TwitterPinterestWhatsAppLinkedinReddIt 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. Follow Us on Google News Latest EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy October 19, 2025 Migrants targeted with false social media posts showing Trump claiming the border is open October 18, 2025 Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee October 17, 2025 Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets October 17, 2025 MacKenzie Scott stuns America with record $40 million gift — biggest-ever donation to Black heritage fund October 17, 2025 Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027 October 16, 2025 UK targets Russian oil giants and Nayara Energy in new sanctions aimed at cutting Kremlin revenue October 16, 2025 FINMA’s shocking bond wipeout that shook global markets October 16, 2025 Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies October 16, 2025 U.S.-U.K. Unite Against Digital Slavery — Sanctions Hit Scam Networks Exploiting Trafficked Workers October 16, 2025