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Saturday 14 August 2021

Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case

The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the...

from NDTV News - Latest https://ift.tt/3AE5PZN

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