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Shakti Bhog
19 Nov 2021
Shakti Bhog money laundering case: ED files fresh chargesheet against 2
The agency said that the prosecution complaint has been filed against Ashok Kumar Goel and Devki Nandan Garg. These two have been charged under the special Prevention of Money Laundering Act (PMLA) court here. It said the two were "beneficiaries of the proceeds of crime."
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Enforcement Directorate
05 Jul 2021
ED arrests Shakti Bhog CMD in alleged money laundering case
Enforcement Directorate has arrested Shakti Bhog CMD in a money laundering case The agency, prior to his arrest, also raided at least nine premises in Delhi and Haryana






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