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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

ED Enforcement Directorate Mahesh Kumar

Enforcement Directorate (File Photo)

New Delhi: Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.

The properties that have been attached by the central agency are of Devki Nandan Garg, Ashok Kumar Goel, Mahesh Kumar, Devender Kumar and other entry operators and RN Saraf and Ramesh Goyal, Chartered Accountants of Devki Nandan Garg under the Prevention of Money Laundering Act (PMLA), 2002.

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