ED arrests Shakti Bhog Foods’ CMD on charge of money laundering
The Hindu
The agency also conducted searches at nine locations in Delhi and Haryana in the bank fraud case involving ₹3,269.42 crore.
The Enforcement Directorate (ED) has arrested Kewal Krishan Kumar, the chairman-cum-managing director of Shakti Bhog Foods Limited, on money-laundering charge in connection with a bank fraud case involving ₹3,269.42 crore. The agency also conducted searches at nine locations in Delhi and Haryana. “He was produced before a special court that sent him to ED custody till July 9,” said an official. The ED probe is based on a First Information Report registered by the Central Bureau of Investigation (CBI) on December 31 last year, against the company and its directors. It is alleged that they diverted and round-tripped the loan funds through related entities.
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