Enforcement ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited. By Utkarsh Naikwadi November 18, 2021 205 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges September 27, 2025 Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 2025 Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud September 26, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleCG Power stock crashes 20% after probe reveals fraudulent transactionsNext articleED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case. Follow Us on Google News Latest Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Iran nuclear deal crisis deepens as UN Security Council blocks sanctions relief extension September 27, 2025 BMW issues recall for 200,000 vehicles after engine starter problem causes fire risk September 27, 2025 Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges September 27, 2025 Bitcoin pact stuns IMF—Pakistan and El Salvador defy oversight with Bitcoin pact September 27, 2025 Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown September 26, 2025 China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales September 26, 2025 KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules September 26, 2025 Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 2025 Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud September 26, 2025