Last Updated : Sep 23 2018 11:11PM
News Highlights
PM launches Ayushman Bharat - Pradhan Mantri Jan Aarogya Yojana            No question of scrapping Rafale fighter deal: FM Arun Jaitley            Two leaders of ruling TDP shot dead by Maoists in Andhra Pradesh           

National News

Feb 26, 2018
11:43AM

CBI conducts searches at 8 places in Delhi, Noida and Hapur against a UP-based sugar company in connection with a bank loan fraud

The CBI has conducted searches at 8 places against a Uttar Pradesh based private sugar company in connection with a bank loan fraud case. Searches were conducted at residences of Directors, factory, corporate office and registered office of Simbhaoli Sugars Ltd in Delhi, Hapur and Noida yesterday. 

The CBI has registered a bank fraud case against the company, its top officials along with unknown bank officials for allegedly causing loss of 109 crore rupees to Oriental Bank of Commerce. According to CBI officials, the Hapur-based Simbhaoli Sugars Ltd in 2011 fraudulently diverted funds received as loans for sugarcane farmers and self-help groups.The company has been alleged of diverting funds for its personal use.

   Related News

Live Twitter Feed

Listen News

  • Morning News 23 (Sep)
  • Midday News 23 (Sep)
  • News at Nine 23 (Sep)
  • Hourly 23 (Sep) (2300hrs)
  • समाचार प्रभात 23 (Sep)
  • दोपहर समाचार 23 (Sep)
  • समाचार संध्या 23 (Sep)
  • प्रति घंटा समाचार 23 (Sep) (2305hrs)
  • Khabarnama (Mor) 23 (Sep)
  • Khabrein(Day) 23 (Sep)
  • Khabrein(Eve) 23 (Sep)
  • Aaj Savere 23 (Sep)
  • Parikrama 23 (Sep)
  • Lok Ruchi Samachar 23 (Sep)

Listen Programs

  • Market Mantra 23 (Sep)
  • Samayki 23 (Sep)
  • Sports Scan 23 (Sep)
  • Spotlight/News Analysis 23 (Sep)
  • Public Speak
  • Country wide 20 (Sep)
  • Surkhiyon Mein 20 (Sep)
  • Charcha Ka Vishai Ha 19 (Sep)
  • Vaad-Samvaad 18 (Sep)
  • Money Talk 18 (Sep)
  • Current Affairs 21 (Sep)

 

 

 

 

× All donations towards the Prime Minister's National Relief Fund(PMNRF) and the National Defence Fund(NDF) are notified for 100% deduction from taxable income under Section 80G of the Income Tax Act,1961""