A- A A+
Last Updated : Apr 14 2021 10:30PM     Screen Reader Access
News Highlights
Govt cancels CBSE Exam for Class 10th; postpones Class 12th exams; PM Modi says well-being of students is top priority of govt            VP M Venkaiah Naidu and PM Modi interact with Governors and LGs on COVID-19 situation in country            Centre approves increase in production of Remdesivir and reducing its prices            Strict restrictions come into effect in Maharashtra for a fortnight from tonight to curb spread of COVID-19 pandemic            Health Minister Dr Harsh Vardhan launches Aahaar Kranti mission to spread awareness about nutrition           

State News

Mar 16, 2020
6:58PM

ED arrests Director of Jharkhand firm for duping investors

@dir_ed
The Enforcement Directorate, ED has arrested the Director of a Jharkhand-based company for allegedly duping a number of investors of their hard-earned money by fraudulently offering them plots of land in the state. Shyam Kishore Gupta, director of Ranchi-based Sanjeevani Builcom Private Limited has been arrested under the Prevention of Money Laundering Act. The agency said the accused has induced the gullible investors to deposit money with the accused company for the purchase of plots of land and subsequently this money was siphoned off.

The ED alleged that its probe conducted so far shows that Gupta, along with managing director of the company Jayanti Dayal Nandi and others, fraudulently lured a large number of persons by inducing them to purchase plots in Jharkhand. It said, deposits to the tune of about 80 crore rupees were received from these investors but possession of plots and flats was not given to them. The money received from investors was deposited into the bank accounts of the company and its directors. The agency said, Gupta and others used the investors' money to create various movable and immovable assets in their own names. The ED took over the probe in the case after studying a 2014 CBI FIR and a subsequent charge sheet against the accused firm and its executives.

ED said, the accused was produced before the Additional District and Sessions Judge under PMLA in Ranchi and was sent to 10 days custody to the agency.

   Related News

Live Twitter Feed

Listen News

Morning News 14 (Apr) Midday News 14 (Apr) Evening News 14 (Apr) Hourly 14 (Apr) (1910hrs)
समाचार प्रभात 14 (Apr) दोपहर समाचार 14 (Apr) समाचार संध्या 14 (Apr) प्रति घंटा समाचार 14 (Apr) (1900hrs)
Khabarnama (Mor) 14 (Apr) Khabrein(Day) 14 (Apr) Khabrein(Eve) 14 (Apr)
Aaj Savere 14 (Apr) Parikrama 14 (Apr)

Listen Programs

Market Mantra 14 (Apr) Samayki 1 (Jan) Sports Scan 14 (Apr) Spotlight/News Analysis 14 (Apr) Employment News 14 (Apr) रोजगार समाचार 14 (Apr) World News 13 (Apr) Samachar Darshan 22 (Mar) Radio Newsreel 21 (Mar)
    Public Speak

    Country wide 12 (Mar) Surkhiyon Mein 14 (Apr) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar) Sanskrit Saptahiki 10 (Apr) North East Diary 11 (Apr)