Sunday, May 27 2018 | Time 17:11 Hrs(IST)
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  • Centre adopts vindictive politics on AP : CM
  • Fortnight long celebration of 4yrs of Modi starts in Tripura
  • Women: A time to celebrate
  • BJP cites PM Modi's 'chemistry' to counter opposition games of 'arithmetic'
  • Police recovers 6-yr-old's body from Agra canal; arrests accused
  • Revoke suspension of Dr Nisar ul Hassan: DAK
  • Courtney Walsh to continue as head coach for Afghanistan T20Is
  • Ukraine's Svitolina sweeps past Tomljanovic after shaky start
  • Experience really counts but it’s not that it always matters : MS Dhoni
  • Experience really counts but it’s not that it always matters : MS Dhoni
  • Experience really counts but it’s not that it always matters : MS Dhoni
  • CPI(M) targets BJP for alleged alliance with Maoists in Bengal
  • Very fortunate to have Rashid Khan in our team: Kane Williamson
  • Oommen Chandy replaces Digvijay as General Secretary Incharge of Andhra Pradesh
  • Britain's May faces calls to relax Northern Ireland abortion rules
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ED attaches assets worth over 184 cr bank fraud case in Jaipur,Udaipur

New Delhi, May 17 (UNI) Enforcement Directorate on Thursday provisionally attached movable and immovable assets worth Rs 184.68 crore of accused who were involved in a bank fraud case in Jaipur under the Prevention of Money Laundering Act (PMLA).
These properties belong to the accused Bharat Bomb, Shankar Lal Khandelwal, Himanshu Verma, bank officials Santosh Kumar Gupta, Deshraj Meena and their family members.
The attached assets include commercial establishment like hotel, real estate projects and large pieces of prime agricultural and commercial land.
The probe agency move comes after the investigation of Central Bureau of Investigation, Banking Security & Fraud Cell, New Delhi which registered an FIR in March, 2016 under various sections the Indian Penal Code and Prevention of Corruption Act against the officials of Syndicate Bank and private persons.
Over a period of five years since 2011 to 2016, the mastermind of the fraud, Bharat Bomb an Udaipur based Chartered Accountant in collusion with bank manager Santosh Gupta and other officials of three branches of Syndicate Bank at Jaipur and Udaipur by way of inter linked fraudulent transactions between the three branches by resorting to discounting of forged cheques, discounting of forged inland bills and availing of overdraft facility against non-existent Life Insurance Company (LIC) policies caused the bank deliberately with dishonest intention a huge loss to the tune of Rs 1055 crore by siphoning off the funds of the bank for illegal personal gains.
The tainted money earned by the fraudsters was either invested in immovable assets or transferred in various bank accounts through complex maze of transactions.
“Earlier during the investigation, ED issued Provisional Attachment Order dated December 27, 2016 aggregating to total value of Rs 117.98 crore which was confirmed by Learned Adjudicating Authority (PMLA), New Delhi. The total attachment by ED in this case has reached to Rs 302.66 crore,” an official statement said here.
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BJP cites PM Modi's 'chemistry' to counter opposition games of 'arithmetic'

27 May 2018 | 5:04 PM

New Delhi, May 27 (UNI) In the season of opposition parties trying desperately to come together brushing aside their differences and even mutual rivalries to take on Narendra Modi in 2019, the ruling BJP on Sunday took to social network and sought to counter opposition numbers by citing Prime Minister's 'chemistry' with the electorate.

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Police recovers 6-yr-old's body from Agra canal; arrests accused

27 May 2018 | 4:58 PM

New Delhi, May 27 (UNI) A body of six-year-old child was recovered from the Agra canal, who was thrown by his intoxicated father into the canal from Khadar Puliya, police said on Sunday.

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Modi congratulates tribal students, women for scaling Mt Everest

Modi congratulates tribal students, women for scaling Mt Everest

27 May 2018 | 4:51 PM

New Delhi, May 27 (UNI) Stating that evolution of human history has immense stories of progress and development taking birth in the womb of adventurous spirit, Prime Minister Narendra Modi on Sunday lauded five tribal students from Chandrapur, Maharashtra - Ajeet, Deeya Bajaj, Sangeeta Bahl and a BSF contingent for scaling Mt Everest.

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CPI(M) targets BJP for alleged alliance with Maoists in Bengal

27 May 2018 | 4:14 PM

New Delhi, May 27 (UNI) The Communist Party of India (Marxist) on Sunday charged BJP with forging alliance with the Maoists in West Bengal and accused the saffron party of stopping to any level in search of power.

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Oommen Chandy replaces Digvijay as General Secretary Incharge of Andhra Pradesh

27 May 2018 | 4:01 PM

New Delhi, May 27 (UNI) Senior Congress leader and former Kerala Chief Minister Oommen Chaney was on Sunday appointed AICC General Secretary incharge for Andhra Pradesh in place of Digvijaya Singh.

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