A- A A+
Last Updated : Sep 28 2020 2:41PM     Screen Reader Access
News Highlights
PM Modi & his Danish counterpart Mette Frederiksen to hold Virtual Bilateral Summit today            Health Minister Dr Harsh Vardhan launches ICMR's vaccine web portal & National Clinical Registry for Covid-19            India's total COVID-19 recovery crosses 50 lakh mark            Impossible to defer civil services exams any further: UPSC submits before SC            Nation pays homage to revolutionary freedom fighter Bhagat Singh on his 113th birth anniversary           

State News

Jan 15, 2020
1:46PM

Bank fraud case: ED arrests two persons on money laundering charges in Hyderabad

DD News
The Enforcement Directorate has arrested two persons in Hyderabad in connection with a Bank fraud case worth of over one thousand 700 crore rupees.

The agency has arrested GSC Raju, promoter of Leo Meridian Infrastructure Projects and Hotels Limited and his close associate AV Prasad under the Prevention of Money Laundering Act.


In a statement, ED said, it has initiated investigation on the basis of FIRs registered by CBI for fraudulently availing loans by the accused in connivance with others from a consortium of Banks. Last year, ED had attached assets worth over 250 Crore rupees belonging to these accused. 

Live Twitter Feed

Listen News

Morning News 28 (Sep) Midday News 28 (Sep) Evening News 27 (Sep) Hourly 28 (Sep) (1300hrs)
समाचार प्रभात 28 (Sep) दोपहर समाचार 27 (Sep) समाचार संध्या 27 (Sep) प्रति घंटा समाचार 28 (Sep) (1310hrs)
Khabarnama (Mor) 28 (Sep) Khabrein(Day) 28 (Sep) Khabrein(Eve) 27 (Sep)
Aaj Savere 28 (Sep) Parikrama 27 (Sep)

Listen Programs

Market Mantra 27 (Sep) Samayki 9 (Aug) Sports Scan 27 (Sep) Spotlight/News Analysis 27 (Sep) Employment News 27 (Sep) World News 27 (Sep) Samachar Darshan 22 (Mar) Radio Newsreel 21 (Mar)
    Public Speak

    Country wide 12 (Mar) Surkhiyon Mein 27 (Sep) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar) Sanskrit Saptahiki 26 (Sep) North East Diary 26 (Sep)