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 207 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 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 Malaysia’s Asian Cup dreams in jeopardy after FIFA’s bombshell sanctions over 7 falsified player papers November 11, 2025 Visa and Mastercard agree to record $38 billion payout after 20-year legal battle over swipe fees November 11, 2025 From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory November 11, 2025 From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon November 11, 2025 Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia November 11, 2025 Latvia-linked firms continue operations with Russian tankers amid EU sanctions November 10, 2025 China courts Indian engineers — new K-visa offers escape from U.S. H-1B visa chaos November 10, 2025 Beijing blinks first — China suspends sanctions on Hanwha’s U.S. firms after Trump-Xi trade truce November 10, 2025 $2,000 for every American? Trump unveils explosive tariff-funded payout plan — critics say numbers don’t add up November 10, 2025 Tehran’s billion-dollar lifeline — U.S. exposes Iran’s secret cash pipeline to Hezbollah November 10, 2025