ED arrests Delhi-based CA in Rs 3,269 crore bank fraud involving Shakti Bhog Foods
India Today
The Enforcement Directorate has arrested the accused CA for allegedly assisting and being complicit in the bank fraud worth Rs 3,269 crore.
The Enforcement Directorate (ED) has arrested a chartered accountant in connection with a bank fraud worth Rs 3,269 crore involving the Shakti Bhog Foods Limited. The accused, Raman Bhuraria, has been arrested for his alleged assistance and complicity in the bank fraud. Sources say he was arrested after his anticipatory bail was rejected by a local court in Delhi.
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