A- A A+
Last Updated : Jul 2 2020 12:36PM     Screen Reader Access
News Highlights
India and China committed to reduce tensions along LAC; Both sides to implement disengagement understanding of 6th June sincerely            Food and Public Distribution Minister Ram Vilas Paswan rolls out details of second phase of PM Garib Kalyan Anna Yojana            UP govt to launch a special campaign today for door to door medical screening in all districts of Meerut Division            Second Cabinet Expansion of Madhya Pradesh Cabinet to take place today            UNSC demands immediate cessation of hostilities in conflict zones to tackle COVID-19 pandemic           

Business News

Apr 01, 2020
9:10PM

ED attaches assets worth over Rs 10 cr in a bank fraud case

@dir_ed
Enforcement Directorate, ED has attached assets worth over ten crore rupees belonging to accused Madan Chand Jain, Gaurav Jain and others in a bank fraud case. The attached assets include Bank Balances, Investment in shares and 15 flats in Kolkata. The agency took up investigation under the provisions of Prevention of Money Laundering Act on the basis of CBI Chargesheets filed against the accused who took loan on the basis of fake deeds.

The investigation revealed that the accused took loan of 35 crore rupees from State Bank of India, Kolkata on the basis of fake deeds. They opened  showrooms and after running the showrooms for two years, the entire funds were siphoned off by diverting them to fake accounts and withdrawing them in cash. The agency said, the frauds were conducted in organised and well planned manner with the help of their friends.

Live Twitter Feed

Listen News

Morning News 2 (Jul) Midday News 1 (Jul) Evening News 1 (Jul) Hourly 2 (Jul) (1200hrs)
समाचार प्रभात 2 (Jul) दोपहर समाचार 1 (Jul) समाचार संध्या 1 (Jul) प्रति घंटा समाचार 2 (Jul) (1210hrs)
Khabarnama (Mor) 2 (Jul) Khabrein(Day) 1 (Jul) Khabrein(Eve) 1 (Jul)
Aaj Savere 2 (Jul) Parikrama 1 (Jul)

Listen Programs

Market Mantra 1 (Jul) Samayki 1 (Jul) Sports Scan 23 (Mar) Spotlight/News Analysis 1 (Jul) Samachar Darshan 22 (Mar) Radio Newsreel 21 (Mar)
    Public Speak

    Country wide 12 (Mar) Surkhiyon Mein 1 (Jul) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar)
  • Money Matters 22 (Mar)
  • International News 22 (Mar)
  • Press Review 23 (Mar)
  • From the States 23 (Mar)
  • Let's Connect 22 (Mar)
  • 360°- Ek Parivesh 23 (Mar)
  • Know Your Constitution 30 (Jan)
  • Ek Bharat Shreshta Bharat 22 (Mar)
  • Sanskriti Darshan 23 (Mar)
  • Fit India New India 23 (Mar)
  • Weather Report 21 (Mar)
  • North East Diaries 22 (Mar)
  • 150 Years of Bapu 22 (Mar)
  • Sector Specific Discussions 22 (Mar)