Bank fraud: ED arrests Shakti Bhog CMD in money laundering case  ...Middle East

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Bank fraud: ED arrests Shakti Bhog CMD in money laundering case 
source : Devdiscourse ( Middle East ) () 24
The ED on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.

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