A- A A+
Last Updated : Sep 22 2020 10:21AM     Screen Reader Access
News Highlights
United Nations faces crisis of confidence without comprehensive reforms: PM Modi            PM to address IIT Guwahati’s convocation through video-conferencing today            Govt announces increase in MSPs for six Rabi crops            Railways floats revised tender for 44 Vande Bharat trains            Parliament passes Epidemic Diseases (Amendment) Bill           

Business News

Jan 09, 2020
5:29PM

ED attaches over Rs 2500 cr assets of Haryana-based S R S group in connection with fraud case

@dir_ed
Enforcement Directorate, ED has attached assets worth over 2,500 crore rupees in connection with a money laundering and fraud case against Haryana-based S R S group and its promoters. The agency has attached movable and immovable assets consisting of Land, Real Estate Projects, Residential Houses and fixed deposits under Prevention of Money Laundering Act.

ED initiated investigations on the basis of FIRs registered at various Police Stations in Faridabad and Charge-sheets filed by Haryana Police. During the investigations, it was revealed that the group and its promoters had been accused of making fraudulent promises to investors of giving high returns in the guise of investments in real estate units like shops, plots, flats and apartments among others. These funds were later siphoned off into group companies through various shell companies of the S R S Group. 

Live Twitter Feed

Listen News

Morning News 22 (Sep) Midday News 21 (Sep) Evening News 21 (Sep) Hourly 22 (Sep) (0610hrs)
समाचार प्रभात 22 (Sep) दोपहर समाचार 21 (Sep) समाचार संध्या 21 (Sep) प्रति घंटा समाचार 22 (Sep) (0600hrs)
Khabarnama (Mor) 22 (Sep) Khabrein(Day) 21 (Sep) Khabrein(Eve) 21 (Sep)
Aaj Savere 22 (Sep) Parikrama 21 (Sep)

Listen Programs

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

    Country wide 12 (Mar) Surkhiyon Mein 21 (Sep) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar) Sanskrit Saptahiki 19 (Sep) North East Diary 20 (Sep)