New Delhi: Monday din ED para janaishe ke, chairman & managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, Kewal Krishan Kumar ke multi-crore bank loan fraud te money laundering case linked thaka nemite thurishe koishe. Sunday din Kumar ke thurishe aro olop beche tai ke special Prevention of Money Laundering Act (PMLA) court para ED laga custody te July 9 darik dak putaishe, koikena federal investigative agency para statement te janaishe. Kumar ke thura beche, agency khan para aro Delhi aro Haryana te 9 jaga te check korishe. Checking kora samai alag-alag documents aro digital khobor paishe,” koishe.ED case toh PMLA laga criminal sections pithor te filed korishe aro CBI para etu saal olop moina akhe te Shakti Bhog Foods Limited logot Rs 3,269 crore nemite FIR korikena ase. SBI para company oper te complaint registered kora nemite CBI logot complaint toh paishe. SBI laga kotha hesab te directors khan para accounts aro documents mesa bonaikena public laga funds toh othaishe koishe. Etu 24 saal company para toh wheat, flour, rice, biscuits, cookies bonaikena bekai te 2008 saal te 1,411 crore aro 2014 saal te Rs 6,000 crore neshina chor korishe, koikena bank para janaishe. ED para koishe ke, “etu accused khan para funds toh loan accounts para loikena funds toh neum te najolai kena chor korishe,” koishe. Bank para CBI logot koishe ke, company toh 2015 saal te rokishe aro etu nemite account toh Non-Performing Asset (NPA) howa nemite 2019 saal te mesa ase koikena janaishe.
Add Comment