Enforcement Directorate Says It Has Arrested Raman Bhuraria, a Chartered Accountant, for ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate says it has arrested Raman Bhuraria, a Chartered Accountant, for his assistance & complicity in Rs 3,269 cr bank fraud of Shakti Bhog Foods Ltd. Bhuraria was arrested under the provisions of the Prevention of Money-laundering Act, 2002 from Delhi on Aug 13'
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