Last Updated : Mar 25 2019 11:11PM     Screen Reader Access
News Highlights
BJP terms Congress’s minimum income promise as bluff            Filing of nominations for 1st phase of LS polls ends            NCP releases manifesto for Lok Sabha polls            SC issues notice to CBI in case against Mulayam, sons            IPL: Rajasthan win toss, opt to field against Punjab           

National News

Apr 18, 2018
11:32AM

CBI case against 3 companies officials, others in Rs 621-cr fraud

The Central Bureau of Investigation has registered a case against the promoters and directors of three private companies including a Delhi based pharmaceutical company for defrauding Punjab and Sindh Bank and the consortium of four other banks to the tune of 621 crore rupees. 

The case has been registered on the basis of a complaint from the Punjab and Sindh Bank. It is alleged that the accused persons did not utilise the loan for the purpose it was sanctioned. 
The agency conducted searches at seven places including two each in Delhi, Patiala and Chandigarh and one in Panchkula at the offices and residences of the accused. Certain documents were recovered during the searches.

Live Twitter Feed

Listen News

Morning News 25 (Mar) Midday News 25 (Mar) News at Nine 25 (Mar) Hourly 25 (Mar) (2300hrs)
समाचार प्रभात 25 (Mar) दोपहर समाचार 25 (Mar) समाचार संध्या 25 (Mar) प्रति घंटा समाचार 25 (Mar) (2305hrs)
Khabarnama (Mor) 25 (Mar) Khabrein(Day) 25 (Mar) Khabrein(Eve) 25 (Mar)
Aaj Savere 25 (Mar) Parikrama 25 (Mar) Lok Ruchi Samachar 24 (Mar)

Listen Programs

Market Mantra 25 (Mar) Samayki 25 (Mar) Sports Scan 25 (Mar) Spotlight/News Analysis 25 (Mar)
    Public Speak

    Country wide 21 (Mar) Surkhiyon Mein 21 (Mar) Charcha Ka Vishai Ha 20 (Mar) Vaad-Samvaad 19 (Mar) Money Talk 19 (Mar) Current Affairs 22 (Mar)