Shakti Bhog money laundering case: ED files fresh chargesheet against 2 operatives
Zee News
Enforcement Directorate has filed a fresh chargesheet against two operatives for allegedly providing fake business entries.
New Delhi: The Enforcement Directorate (ED) has filed a fresh chargesheet against two operatives, who allegedly provided fake business entries, in connection with its money laundering probe against Shakti Bhog foods company in an alleged over Rs 3,269 crore bank loan fraud case.
The agency, in a statement issued on Thursday, said the prosecution complaint has been filed against Ashok Kumar Goel and Devki Nandan Garg before a special Prevention of Money Laundering Act (PMLA) court here.
It charged the two, arrested by the ED in September, for having an "active involvement in the offence of money laundering in bank fraud of Rs 3269.42 crore by Shakti Bhog Foods Limited (SBFL)."
