Search here
Search
Subscribe
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
0
193

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
CG Power stock crashes 20% after probe reveals fraudulent transactions
Next article
ED 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.
- Advertisement -spot_imgspot_img

Follow Us on Google News

Latest

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Mexico Takes Legal Action Against Google for Gulf Name Change

News 0
Mexico has filed a lawsuit against Google after the...

Palantir’s Powerful Push: $30M Deal Deepens Immigrant Surveillance

Technology 0
Palantir Technologies, a big tech company based in the...

IMF Approves Massive $2.4 Billion Lifeline Amid Doubts Over Pakistan

News 0
In a major financial move, the International Monetary Fund...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!