Gallery
PM Modi visit USA
Only the mirror in my washroom and phone gallery see the crazy me : Sara Khan
Karnataka rain fury: Photos of flooded streets, uprooted trees
Cannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfit
Ranbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A Kiss
Oscars 2022: Every Academy Award Winner
Shane Warne (1969-2022): Australian cricket legend's life in pictures
Photos: What Russia's invasion of Ukraine looks like on the ground
Lata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'
PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
India Open Competition in Shotgun, organised by the National Rifle Association of India (N
- Hockey India names Amir Ali-led 20-man team for Junior Asia Cup
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
ED arrests Shakti Bhog Foods Ltd CMD Kewal Krishan Kumar Last Updated : 05 Jul 2021 01:06:35 PM IST 
The Enforcement Directorate (ED) on Monday said that it has arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Shakti Bhog Foods Limited in connection with a money laundering case after searches at nine locations in Delhi and Haryana.
An ED official said that the financial probe agency arrested Kumar from Delhi on Sunday under the sections of Prevention of Money-laundering Act.Searches were carried out at nine premises located in Delhi and Haryana.The official said that during searches various incriminating documents and digital evidence have been recovered.The ED has registered a money laundering case on the basis of an FIR registered by the CBI against Kewal Kumar and unknown others, for criminal conspiracy, cheating and criminal misconduct.The ED said that the allegations against Kewal Krishan Kumar include diversion of funds from loan accounts by round tripping of funds through related entities and siphoning of funds was being done by way of suspicious sale or purchase from various entities.The official said that after his arrest, Kewal Krishan Kumar was produced before the Special Court on Sunday which sent him to ED custody till July 9.The official said that the Court noted that in the considered opinion, the court remand of Kumar was necessary and justified for fair and complete investigation of the matter.IANS New Delhi For Latest Updates Please-
Join us on
Follow us on
What binds the two most talked about nations - India and Pakistan together? What makes the
Bollywood star Ranveer Singh and filmmaker Aditya Dhar seeked divine blessings at the Gold
LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte
172.31.16.186
