Bank Fraud News Live: CBI files charge sheet against CG Power and Industrial Solutions Ltd in alleged bank fraud of Rs 2435 crore
[ad_1]
A case was registered on 22.06.2021 against the private company and others including its Promoter; CEO & MD; ED & CFO; two Independent Directors; CFO, Unknown Public Servants & unknown others. It was alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of Rs. 2435/- Crore (approx). It was also alleged that huge amounts of bank loans were diverted by the accused to its related parties and subsequently adjustment entries were made. It was further alleged that the accused had availed loans against the same securities without disclosing finance taken from other banks and also borrowed funds from the bank by misrepresentation & falsifying of books of accounts, entries & vouchers. The company was into the business of manufacturing of electrical equipments.
Further investigation is continuing.
!1 New UpdateClick here for latest updates
Majumdar meets Governor C V Ananda Bose, complains about worsening law and order situation in West Bengal
West Bengal BJP president Sukanta Majumdar meets Governor C V Ananda Bose, complains about worsening law and order situation in state, urges him to ensure free and fair rural poll.
Dindoshi Police arrests Dr Sushant Kadam for allegedly sexually harassing and threatening a woman doctor
Dindoshi Police has arrested one Dr Sushant Kadam for allegedly sexually harassing and threatening a woman doctor. He has been remanded to one-day police custody. Case registered under sections 354A (3),500,504,506,509 IPC & the IT Act.
Rishabh Pant brought to Mumbai from Dehradun for extensive treatment
Star India cricketer Rishabh Pant, injured in car crash, brought to Mumbai from Dehradun for extensive treatment for ligament injuries in knee and ankle.
J&K: Police in a joint cordon recovers arms & ammunition in the Sadhpora Taad area
Police along with security forces during a joint cordon & search operation recovered arms & ammunition including 03 Pistols, 03 Pistol Magazines, 22 Pistol rounds and 03 Chinese Grenades in the Sadhpora Taad area of Karnah, Kupwara.
Kanjhawala hit and drag case:
The enquiry is underway into the incident, we are analysing every perspective. Once that’s done we’ll submit the report to the union ministry of home affairs, said Special CP of Delhi Police Shalini Singh.
SSP Manisha Chaudhary on Sandeep Singh alleged sexual harassment case
SIT headed by DSP rank officer constituted in the case. Probe is on the right course. Decision-making will be based on facts emerging from investigation…No VIP treatment is being given to him., said SSP Manisha Chaudhary on Sandeep Singh alleged sexual harassment case.
Afghanistan: Several blasts heard in Kabul
Security officials yet to comment. Further details to follow, reports Afghanistan’s TOLO News
Ministry of Home Affairs has provided ‘Z+’ category Central Reserve Police Force security cover to West Bengal Governor CV Ananda Bose
Kanjhawala case:
I don’t know Nidhi, I have never seen her. Anjali never used to drink, she never came home in an inebriated state, and we don’t believe whatever claims Nidhi made, said Anjali’s mother. “Nidhi is saying all the wrong things. If Nidhi was my daughter’s friend, then how did she leave her alone? This is a well-thought-out conspiracy,Nidhi might be involved in this.There should be an investigation and the 5 men should be punished.”
I request authorities to investigate the case & support family financially. Job should be given to the family member as soon as possible. I do not put allegations on anyone but I do not support what that girl (Nidhi) has said in her statement.
– Nirbhaya’s mother Asha Devi
Andhra Pradesh: Police lathi-charged on TDP workers
Police lathi-charged on TDP workers who gathered to welcome TDP president N Chandrababu Naidu in Chittoor district. During the incident Mandal party woman president was also injured, condition critical.
Curbs under stage 3 of anti-pollution plan rolled back following improvement in air quality in Delhi-NCR: Order
Indian Shooter Prakashi Tomar joins Rahul Gandhi in Bharat Jodo Yatra
Prakashi Tomar from Johri village of Uttar Pradesh’s Baghpat district is one of the oldest sharpshooters in the world.
Delhi hit and drag case: Nirbhaya’s mother Asha Devi visits the residence of deceased woman Anjali
Bank fraud of Rs 2,435 crore: CBI files chargesheet against Gautam Thapar & others
CBI files chargesheet before Special Judge, CBI cases, Rouse Avenue District Courts, New Delhi against Mumbai based then promoter of CG Power & Industrial Solutions Ltd Gautam Thapar & others in an ongoing investigation of a case related to bank fraud of Rs 2,435 crore.
J&K: Kupwara Police arrests two persons involved in smuggling of narcotics
Kupwara Police has arrested two persons – Mashkoor Ahmad Malik & Amjad Mir – involved in the smuggling of narcotics from Taad area of Police Station, Karnah, approximately two kilograms of heroin were recovered from them.
NCW takes cognizance of Air India’s incident where a man in an inebriated state urinated on a female co-passenger
NCW takes cognizance of the incident where a man in an inebriated state urinated on a female co-passenger onboard Air India’s JFK to Delhi flight on Nov 26. Commission has asked the Chairman, Air India to intervene in the matter, & sought detailed action taken report in next 7 days.
Tripura Chief Minister Manik Saha inaugurated the new building of the State Ayurvedic Hospital in Agartala
NIA recovers Rs 33,87,300 from17 locations in West Bengal in Ekbalpore-Mominpur violence case
National Investigation Agency has recovered Rs 33,87,300 from the house of 3 accused (evading arrest), sharp-edged weapons and other incriminating items during searches at 17 locations in West Bengal in Ekbalpore-Mominpur violence case pertaining to a clash between two communities on Oct 9.
The Government of Uttar Pradesh will cooperate in the completion of civic elections by implementing OBC reservation within the time limit given by the Supreme Court
– CM Yogi Adityanath
Bengal CM Mamata Banerjee demands national status for Ganga Sagar Mela
Kanjhawala death case
FSL team conducts an inspection of the car along with the team of police at Delhi’s Sultanpuri police station.
Salesforce to cut workforce by about 10% in restructuring
Agencies
Employees of 3 state-run power companies in Maharashtra call off strike after government says no move to privatize firms: Union leader
Kanjhawala case:
Call detail records of the deceased woman, her friend Nidhi, and four accused have been collected. An analysis of records is pending which will confirm their location at the time of the incident, informed Delhi Police.
Rajouri attack: CRPF to send 1800 troops to Jammu and Kashmir
Central Reserve Police Force will send additional 18 companies (1800 troops) to Jammu and Kashmir in the wake of killings of civilians in recent terror attacks in Rajouri district. Personnel will be deployed in Poonch and Rajouri districts: Sources
AAP appoints Isudan Gadhvi as its Gujarat unit president, replacing Gopal Italia who has been appointed party’s national joint secretary and co-incharge of Maharashtra
Money allotment under Green Hydrogen Mission
The initial outlay for the Mission will be Rs 19,744 crore, including an outlay of Rs 17,490 crore for the programme, Rs 1,466 crore for pilot projects, Rs 400 crore for R&D & Rs 388 crore towards other Mission components, informed Union Minister Anurag Thakur.
National Green Hydrogen Mission aims to make India global hub for production, utilization & export of Green Hydrogen. It is a historic step in that direction. It will help India in becoming energy-independent & decarbonization of major sectors of economy.
– Union Min Anurag Thakur
Administrators who will be delegated powers after terms of UP local bodies end will not take major policy decisions: SC
To ensure administration of local bodies is not hampered, UP government will be at liberty to delegate powers after terms end: SC
Citi cuts India’s current account deficit forecast to below 3% of GDP
Citigroup lowered its projection for India’s current account deficit (CAD) to 2.9% of gross domestic product (GDP) for the current fiscal year, citing the growth in the country’s service exports and a lower oil price forecast.
SC stays Allahabad HC order directing Uttar Pradesh to hold urban local body polls without reservation for OBCs
Congress sets up fact-finding committee to evaluate Gujarat assembly poll results
ED says it has attached assets worth more than Rs 10 crore in money laundering probe against former Maharashtra minister Anil Parab, others
CPI (M) MLA Saji Cherian takes oath as minister in the Kerala Cabinet
In July last year, Saji Cherian resigned from his post as the Culture Minister after sparking controversy with his remarks on the Indian Constitution.
Calcutta High Court refuses to grant bail to TMC Birbhum district president, Anubrata Mondal, in an alleged cattle smuggling case
Hair, bone samples sent for DNA mitochondrial profiling confirmed to be of deceased Shradha Walkar: Delhi Police on Mehrauli killing case
Cabinet Decisions: Cabinet approves Central Sector ‘Broadcasting Infrastructure and Network Development (BIND)’ Scheme with an outlay of Rs.2,539.61 crore up to 2025-26
Cabinet Meeting News Live: Green Hydrogen Mission will have outlay of Rs 19,744 crore
– Union minister Anurag Thakur
Cabinet Meeting News Live: Green Hydrogen Hub will be developed to bring buyers and producers under one roof
– Union Minister Anurag Thakur
Cabinet Meeting News Live: Incentives will be given for 5 years for manufacturing electrolysers in the country
– Union Minister Anurag Thakur
Cabinet Meeting News Live: Cabinet approves Green Hydrogen Mission under which 50 lakh tonnes of green hydrogen will be produced per annum by 2030
The Union Cabinet on Wednesday approved provisions of National Green Hydrogen Mission, said union minister Anurag Thakur while addressing media.The government has sanctioned Rs 19744 crore for implementation of the project.Thakur informed that Rs 17,490 crore, out of the sanctioned amount, will be allocated for Strategic Interventions. Meanwhile, Rs 1,466 crore will be used to conduct pilot projects.The R&D component is likely to receive an investment of Rs 800 crore. The mission will be use to development infrastructure under PM Gati Shakti scheme, said Thakur.In 2021, Prime Minister Narendra Modi had announced the launch of the National Hydrogen Mission during his Independence Day speech.The mission aims to provide direct incentives for green hydrogen manufacturing and generating hydrogen from green power sources. It is centered towards developing India as a global hub for manufacturing of hydrogen.In a press released issued on March 2022, the government had stated that the mission would put forward specific strategy for the short term (four years), and broad strokes principles for long term (10 years and beyond), as per media report.
Rishabh Pant will undergo surgery and subsequent procedures for ligament tears: BCCI
IndiGo’s flight 6E 114 had a tail strike during landing at Kolkata
On 2nd January 2023, flight 6E 114 operating on A321, VT-ILR had a tail strike during landing at Kolkata. The aircraft was declared grounded at Kolkata for assessment and repairs. The incident is being investigated in detail, said IndiGo.
Kanjhawala death case
FSL team arrives at Sultanpuri police station for the mechanical inspection of the car under which Anjali was dragged for several kilometres before she died.
Uttarakhand CM Dhami inaugurates State level Youth festival in Dehradun
Uttarakhand Chief Minister Pushkar Singh Dhami on Wednesday inaugurated State level Youth Festival in Dehradun and exuded confidence in the youth to contribute to the progress of the state with dedication and devotion.”I heartily welcome and congratulate all the brothers and sisters present on the occasion of the inauguration of the State Level Youth Festival,” Chief Minister Pushkar Singh Dhami said in the inaugural session.The ‘Yuvaah’ state festival is being organised in collaboration with National Bank for Agriculture and Rural Administration (NABARD) and will be held from January 4 to January 6.The CM said that the participants will motivate the state’s youth to achieve success in the fields of sport, culture, and service.”Seeing all the youths who have come from different regions of the state, the youth of the state will take inspiration from all of you to do excellent work in the field of sports, culture and service,” Dhami said.
Ashok Leyland’s Switch Mobility, JBM Auto And PMI Electro Mobility Win India Government’s 30 Billion Rupees E-Bus Tenders: Sources (Reuters)
Former Congress president Sonia Gandhi admitted to Ganga Ram Hospital in Delhi for routine check-up: Sources
Drunk man urinates on woman in Air India flight: The passenger banned from flying with Air India for 30 days
“The passenger has been banned from flying with Air India for 30 days or till the decision of the internal committee, whichever is earlier. If found guilty, action will be taken against the unruly passenger as per regulatory guidelines,” said Air India spokesperson.”We’ve also constituted an internal committee to probe lapses on part of Air India’s crew & address the deficiencies that delayed quick redressal of the situation. We’re in regular contact with the aggrieved passenger & her family during the probe & reporting process,” he added.
SC says it will take up Bilkis Bano’s plea against early release of 11 convicts as lead matter on next date
Bilkis Bano case
Supreme Court judge, Justice Bela M Trivedi recuses herself from hearing pleas challenging the pre-mature release of 11 convicts, who had gangraped Bilkis Bano and murdered her family members during the 2002 Godhra riots.
IT dept conducting raids on Excel Group of Companies in Hyderabad & other premises linked to it. Searches are being conducted at the Gachibowli headquarters of the company. Raids are being conducted simultaneously at 18 places across the country since Wednesday: Sources to ANI
Price as on 04 Jan, 2023 01:20 PM, Click on company names for their live prices.
Cabinet approves an initial outlay of Rs 19,744 Cr for National Green Hydrogen Mission: CNBC
Cabinet approves provisions of National Green Hydrogen Mission, sources told ETNow
Byju’s News LIVE Updates: Byju’s founder may buy back up to 15% in company, reports Bloomberg
Byju Raveendran, founder of India’s education technology giant Bjyu’s, is in talks to raise his stake in the company to as high as 40%, according to a report by Bloomberg. This could estimate to be as much as 15% of the company’s stake. Byju Raveendran is reported to be seeking funds to finance the buyback by using his shares as collateral.Earlier, the Edtech major denied charges that it purchased students’ databases and clarified that it relies on app users, walk-ins and incoming requests for consultation. The statement from BYJU’S comes against the backdrop of summons issued to the company by child rights body National Commission for Protection of Child Rights (NCPCR).
Byju Raveendran is reported to be seeking funds to finance the buyback by using his shares as collateral.
Byju Raveendran, the founder of edtech startup Byju’s, is in talks to raise his stake in the company to as high as 40%, says a Bloomberg report
Gr. Noida: Woman battling for life after being hit by speeding car on New Year’s eve
A 21-year-old woman is battling for her life at a hospital here after a speeding car hit her and two of her friends on New Year’s eve.The incident took place hours before the New Year shocker in the national capital, wherein a 20-year-old woman died a painful death after being dragged by a car for about 12 kn on the outskirts of Delhi in the early hours of Sunday.The three young women are all final year B. Tech students at GNIT College in Greater Noida. While two of them who suffered minor injuries have been discharged from the hospital on Tuesday, the condition of Sweety (21) is stated to be serious.Sweety, who is in ICU, has been put on a ventilator and is said to be in a state of coma. She received critical injuries on her legs and head following the accident which happened at around 9 p.m. on December 31.
India tribunal declines Google’s request to block Android antitrust ruling
An Indian tribunal on Wednesday declined a request by Google to block an antitrust ruling that ordered the tech giant to change its approach to its Android platform, dealing the U.S. firm a setback in a key growth market.In October, the Competition Commission of India (CCI) fined Alphabet Inc’s Google $161 million for exploiting its dominant position in markets such as online search and the Android app store, and asked it to change curbs on smartphone makers related to pre-installing apps.During the hearing, Google’s counsel, Abhishek Manu Singhvi, repeatedly pushed for putting the decision on hold, or extending the date of implementation of CCI’s directives beyond Jan. 19. He said the CCI’s decision will force the company to change its business model and harm consumer interest.The tribunal did not agree. “We are of opinion that at the moment given the voluminous nature of the appeal, there is no need to pass any interim order,” the two-member tribunal panel said.Google told the tribunal in a legal filing that CCI’s investigation unit copied parts of a European ruling against the U.S. firm from a similar verdict on abuse of market dominance of its Android operating system, Reuters reported on Tuesday.The CCI investigators “copy-pasted extensively from a European Commission decision, deploying evidence from Europe that was not examined in India”, Google alleged.The CCI has not responded yet to those allegations.
[ad_2]
Source link