Two arrested by ED in connection with Rs. 3,269 crore bank fraud case against Shakti Bhog Foods
The Enforcement Directorate has arrested two people in connection with a bank fraud case worth Rs. 3,269 crore lodged against Shakti Bhog Foods Limited. As per the reports, accommodation entry providers, Ashok Kumar Goel and Devki Nandan Garg were held in Delhi under the Prevention of Money Laundering Act. The probe agency found incriminating documents and digital evidence during raids at 13 premises in Delhi and UP.