Enforcement Directorate arrests Shakti Bhog CMD in alleged money laundering case

The ED case filed under criminal sections of the PMLA is based on a CBI FIR that was filed early this year against Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI).

https://ift.tt/eA8V8J from https://ift.tt/2SRdnIq