Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  MUMBAI STOCK EXCHANGE  >  Shukra Jewellery Ltd(NDA)    SHUK   INE344E01016

SHUKRA JEWELLERY LTD(NDA) (SHUK)
Mes dernières consult.
Most popular
  Report  
No quotes available
--   --.--%
SummaryNewsCalendarCompany 
News SummaryMost relevantAll newsofficial PublicationsSector newsTweets
OFFRE ETE Zonebourse : Jusqu'à 6 mois offerts sur tous les portefeuilles

Shukra Jewellery NDA : ED arrests former Andhra Minor maid Bank official in loan fraud

share with twitter share with LinkedIn share with facebook
share via e-mail
0
01/14/2018 | 03:28am CEST

New Delhi A FORMER director of Andhra Bank has been arrested by the Enforcement Directorate (ED) in connection with its moneylaundering probe in the alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, official sources said on Saturday. They said Anup Prakash Garg was arrested by the agency late Friday evening. This is the second arrest in the case after the agency held Delhi-based businessman Gagan Dhawan last November. Garg has been arrested under the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a special court. Garg has been named as an accused in the case by the ED and the CBI. The ED registered a money-laundering case after taking cognisance of an earlier CBI FIR. The agency said it found during probe that “certain entries” in a diary seized by the IT department in 2011 showed various cash payments amounting to Rs 1.52 crore made to one “Mr. Garg, Director, Andhra Bank” between 2008- 2009 by the Sandesara brothers. It said “various cash payments were made to Garg, as reflected in the said entries, on the instructions of Sandesara brothers, by withdrawing cash from the bank accounts of several benami companies of the Sandesara brothers”.

(c) 2018 2017, Express Network Pvt Ltd. All rights reserved. Provided by SyndiGate Media Inc. (Syndigate.info)., source Middle East & North African Newspapers

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on SHUKRA JEWELLERY LTD(NDA)
06/20SHUKRA JEWELLERY NDA : Central Bureau of Investigation to probe fund fraud in Ru..
AQ
06/13Rs 40 billion in debt, Sterling Biotech lands in NCLT
AQ
05/24SHUKRA JEWELLERY NDA : ANDHRA BANK'S Q4 NET LOSS AT Rs2,636 CRORE
AQ
05/23ANDHRA BANK POSTS STANDALONE NET LOS : Misses Estimates
AQ
05/23SHUKRA JEWELLERY NDA : ANDHRA BANK IN THE RED, POSTS Rs2,536 CRORE LOSS
AQ
05/03SHUKRA JEWELLERY NDA : Court denies bail to ex-Andhra Bank official in loan frau..
AQ
05/03SHUKRA JEWELLERY NDA : Court denies bail to ex-Andhra Bank official in loan frau..
AQ
04/20CASH CRUNCH IN ANDHRA PRADESH : Now, post offices feel the pinch as customers qu..
AQ
04/19SHUKRA JEWELLERY NDA : Andhra Pradesh government plans to monetise lands for Ama..
AQ
04/18TOP STOCKS IN FOCUS TODAY : Fortis, Lupin, Indian Hume Pipe, Vedanta, Andhra Ban..
AQ
More news
Managers
NameTitle
Chandrakant Himmatla Shah Chairman
Sudhir Prajapati Chief Financial Officer
Mayuri Chandrakant Shah Executive Director
Anil Kumar Motilal Patel Independent Non-Executive Director
Sandip Kusumchand Shah Independent Non-Executive Director
Sector and Competitors