ED attached the properties and bank balance of a CA & Statutory auditor of Shakti Bhog Foods Ltd
ED Attaches Properties and Bank Balance belonging to Sunil Dhupar, former CA and statutory auditor of M/s Shakti Bhog Foods Ltd (SBFL) & his family members/companies, Indeep Singh Arora & his family members and accommodation entry operator Devender Kumar under the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Shakti Bhog Foods Ltd. (SBFL).
The copy of the order is as under:
