A- A A+
Last Updated : Sep 16 2019 9:29PM     Screen Reader Access
News Highlights
India condemns drone attacks on oil facilities in Saudi Arabia            SC asks Centre, J&K administration to restore normalcy in Valley            Centre to give support of Rs 8,500 crore to ECGC: Piyush Goyal            India, Slovenia sign seven agreements and MoUs in various fields            Railways enter quarts of Senior Women’s National Football C'ship           

National News

May 13, 2019
6:52PM

ED attaches property worth Rs 2.95 cr in AXIS Bank demonetized currency conversion case

File Pic: PTI
Enforcement Directorate, ED has attached property worth  2.95 crore rupees in  AXIS Bank demonetized currency conversion case.

It has issued a provisional order attaching movable and immovable properties of Puneet Jain, Hemraj Singh, Vinod Deshmukh, Rajeev Singh Kushwaha, Mehfooz Khan, Pravesh Kumar Gandhi and others in the case.

ED has also initiated an investigation under Prevention of Money Laundering Act against Mohit Garg, Raj Kumar Sharma and  Devendra Kumar Jha on the basis of FIR registered by Delhi Police on the seizure of over three crore rupees in the form of currency notes of one thousand rupees denomination.


Investigation revealed that on the announcement of demonetization these accused and Axis Bank officials used shell companies for illegal exchange of demonetized currency.

Live Twitter Feed

Listen News

Morning News 16 (Sep) Midday News 16 (Sep) News at Nine 16 (Sep) Hourly 16 (Sep) (2000hrs)
समाचार प्रभात 16 (Sep) दोपहर समाचार 16 (Sep) समाचार संध्या 16 (Sep) प्रति घंटा समाचार 16 (Sep) (1900hrs)
Khabarnama (Mor) 16 (Sep) Khabrein(Day) 15 (Sep) Khabrein(Eve) 15 (Sep)
Aaj Savere 16 (Sep) Parikrama 16 (Sep)

Listen Programs

Market Mantra 16 (Sep) Samayki 16 (Sep) Sports Scan 16 (Sep) Spotlight/News Analysis 16 (Sep) Samachar Darshan 15 (Sep) Radio Newsreel 16 (Sep)
    Public Speak

    Country wide 5 (Sep) Surkhiyon Mein 5 (Sep) Charcha Ka Vishai Ha 11 (Sep) Vaad-Samvaad 3 (Sep) Money Talk 3 (Sep) Current Affairs 13 (Sep)