A- A A+
Last Updated : Sep 22 2019 5:56PM     Screen Reader Access
News Highlights
PM Modi to address Indian diaspora at Houston            Induction of Rafale aircraft in Indian Air Force will be a game-changer, says Air Force Chief            CBI court summons former UP CM Kalyan Singh in Babri Masjid demolition case            Aadhaar will be linked with driving licence, says Ravishankar Prasad            Ministry of Sports to create 20 National Centres of Excellence to groom athletes           

National News

May 14, 2019
9:02PM

ED attaches properties worth Rs 483 crore in bank fraud case under PMLA

FILE PIC: PTI
Enforcement Directorate (ED) has provisionally attached immovable properties worth 483 crores registered with KSL and Industries Ltd, Mumbai, under the Prevention of Money Laundering Act in a bank fraud case.

The company is one of the group company of Tayal group of Companies. ED in a statement said the properties attached consist of commercially diverted land along with a shopping mall in Nagpur.

The Agency initiated an investigation under PMLA on the basis of three FIRs of CBI against three different companies of Tayal group of Companies for cheating and fraudulently availing loans of 524 crore rupees from two banks.

The investigation revealed that they have diverted these funds through a maze of shell companies. 


Live Twitter Feed

Listen News

Morning News 22 (Sep) Midday News 22 (Sep) News at Nine 21 (Sep) Hourly 22 (Sep) (1705hrs)
समाचार प्रभात 22 (Sep) दोपहर समाचार 22 (Sep) समाचार संध्या 21 (Sep) प्रति घंटा समाचार 22 (Sep) (1700hrs)
Khabarnama (Mor) 22 (Sep) Khabrein(Day) 22 (Sep) Khabrein(Eve) 21 (Sep)
Aaj Savere 22 (Sep) Parikrama 21 (Sep)

Listen Programs

Market Mantra 21 (Sep) Samayki 21 (Sep) Sports Scan 21 (Sep) Spotlight/News Analysis 21 (Sep) Samachar Darshan 20 (Sep) Radio Newsreel 21 (Sep)
    Public Speak

    Country wide 19 (Sep) Surkhiyon Mein 19 (Sep) Charcha Ka Vishai Ha 18 (Sep) Vaad-Samvaad 3 (Sep) Money Talk 3 (Sep) Current Affairs 20 (Sep)