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Insolvency proceedings cannot sidestep PMLA process: NCLTThe NCLT rejected the dissolution plea of Shakti Bhog Snacks, currently under ED investigation for money laundering, stating it would imped...- Delhi court denies bail to accused in Rs 3,269 cr Shakti Bhog money laundering caseA Delhi court on Friday dismissed the bail application of an accused, who allegedly provided fake business entries, in a money laundering c...
- ED files fresh chargesheet in Shakti Bhog money laundering caseThe money laundering case against Shakti Bhog Foods Limited was filed after studying a CBI FIR that charged it and others for criminal cons...
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