Last Updated : Oct 24 2018 11:09AM     Screen Reader Access
News Highlights
PM Modi to interact with IT and electronic manufacturing professionals in New Delhi today            Chhattisgarh: Scrutiny of nominations for the first phase of assembly elections to take place today            Election Commission expresses satisfaction over poll preparations in Telangana            India and UAE resolve to further strengthen their strategic and bilateral relations            Asian Champions Trophy: India draws with Malaysia           

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.

   Related News

Live Twitter Feed

Listen News

  • Morning News 24 (Oct)
  • Midday News 23 (Oct)
  • News at Nine 23 (Oct)
  • Hourly 24 (Oct) (1005hrs)
  • समाचार प्रभात 24 (Oct)
  • दोपहर समाचार 23 (Oct)
  • समाचार संध्या 23 (Oct)
  • प्रति घंटा समाचार 24 (Oct) (1100hrs)
  • Khabarnama (Mor) 24 (Oct)
  • Khabrein(Day) 23 (Oct)
  • Khabrein(Eve) 23 (Oct)
  • Aaj Savere 24 (Oct)
  • Parikrama 23 (Oct)
  • Lok Ruchi Samachar 14 (Oct)

Listen Programs

  • Market Mantra 23 (Oct)
  • Samayki 23 (Oct)
  • Sports Scan 23 (Oct)
  • Spotlight/News Analysis 23 (Oct)
  • Public Speak
  • Country wide 18 (Oct)
  • Surkhiyon Mein 18 (Oct)
  • Charcha Ka Vishai Ha 17 (Oct)
  • Vaad-Samvaad 23 (Oct)
  • Money Talk 23 (Oct)
  • Current Affairs 19 (Oct)

 

 

 

 

× All donations towards the Prime Minister's National Relief Fund(PMNRF) and the National Defence Fund(NDF) are notified for 100% deduction from taxable income under Section 80G of the Income Tax Act,1961""