Thu, Jun 29, 2017 | updated 06:00 PM IST

Kotak Mahindra Branch manager sent to five-day Enforcement Directorate custody

Updated: Dec 28, 2016 19:40 IST      
Kotak Mahindra Branch manager sent to five-day Enforcement Directorate custody

New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.

Ashish Kumar was arrested today by the Enforcement Directorate(ED) in connection with Paras Mal Lodha and Rohit Tandon cases.

According to ED sources, Kumar got Rs. 51 crore from Rohit Tandon, which was revealed during the investigation.

The bank manager made drafts of Rs. 38 crore on fictitious names and were later cancelled by the Income Tax department. Kumar got Rs. 13 crore as conversion money.

ED Kolkata and Delhi team raided Parasmal Lodha's locker at Allahabad bank in Alipore today.

Last week, Kolkata-based businessman Paras Mal Lodha was held in Mumbai by the Enforcement Directorate after they recovered huge cache of new currency notes of Rs. 500 and 2, 000 from a Delhi law firm which belonged to advocate Rohit Tandon and Chennai based businessman Sekhar Reddy.

Income Tax officials also claimed that they have seized Rs. 132 crores in currency notes including Rs. 34 crore in 2,000 notes, and 177 kg gold, from 14 of Reddy's premises.(ANI)

New Delhi [India], June 29 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday said Minister of State for Civil Aviation Jayant Sinha should not be allowed to take part in the decision making process of Air India airlines disinvestment process as he was previously employed in a Multi National Corporation and might favour them on the same.

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Superstitious doctor slaps patient to treat 'ghost' !

Updated: Jun 29, 2017 17:21 IST     

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New Delhi [India], June 29 (ANI): The AIMIM on Thursday dubbed Prime Minister Narendra Modi's statement on cow vigilantes as a 'mere lip service', adding atrocities in the name of 'Gau Bhakti' will continue as long as `Gau Rakshaks` get support from the BJP and RSS.

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Mumbai Railway station renamed

Updated: Jun 29, 2017 16:57 IST     

Mumbai (Maharashtra) [India] June 29 (ANI): The name of Mumbai railway station on Thursday has been changed to Chhatrapati Shivaji Maharaj Terminus.

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Kovind meets Parkash Singh Badal, Haryana CM Khattar

Updated: Jun 29, 2017 16:47 IST     

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Elderly French woman raped in Varanasi

Updated: Jun 29, 2017 16:30 IST     

Varanasi (Uttar Pradesh) [India] June 29,(ANI) : An elderly French woman has been raped by her residence guard, said police on Thursday.

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Rajiv Kumar takes over as new chief secretary of UP

Updated: Jun 29, 2017 16:29 IST     

New Delhi [India], June 29 (ANI): Rajiv Kumar on Thursday took over as the new chief secretary of Uttar Pradesh .

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New Delhi [India], June 29 (ANI): Maharashtra Chief Minister Devendra Fadnavis on Thursday said the truth in the Byculla jail violence, involving Sheena Bora murder accused Indrani Mukerjea, would come out soon.

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Mumbai (Maharashtra) [India], June 29 (ANI): The Maharashtra Railway Protection Force (RPF) of Mumbai's Dadar apprehended a 30-year-old man, namely Pradeep Pawar of acting suspicious and seized his illegal possessions at Dadar Railway Station on Wednesday night.

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Centre approves Rs. 795.54 cr fund for drought-hit Karnataka

Updated: Jun 29, 2017 14:45 IST     

New Delhi [India], June 29 (ANI): Union Home Minister Rajnath Singh on Thursday chaired a meeting of the High Level Committee (HLC) in connection with providing central assistance to Karnataka in the wake of drought (Rabi).

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Ballabhgarh (Haryana) [India], June 29 (ANI): The four arrested in the Ballabhgarh lynching case were sent to two-day police remand on Thursday.

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One more farmer commits suicide in Madhya Pradesh

Updated: Jun 29, 2017 14:39 IST     

Sehore (Madhya Pradesh) [India] June 29, (ANI): One more farmer has committed suicide on Thursday in Sehore district of Madhya Pradesh.

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Congress to skip GST rollout programme

Updated: Jun 29, 2017 14:16 IST     

New Delhi [India], June 29 (ANI): The Congress Party will not be attending the mid-night session of Goods and Services Tax (GST) roll out tomorrow.

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Chennai (Tamil Nadu) [India], June 29 (ANI): The Madras High Court on Thursday dismissed Dravida Munnetra Kazhagam (DMK) leader M.K. Stalin's petition demanding a Central Bureau of Investigation (CBI) and Directorate Of Revenue Intelligence (DRI) probe in the 'Cash for vote' MLA sting.

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New Delhi [India], June 29 (ANI): The Congress Party on Thursday said that the Prime Minister Narendra Modi-led Government, by approving the Air India disinvestment, is trying to please the entrepreneurs.

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Patna (Bihar) [India], June 29 (ANI): Two police officers were spotted playing candy crush and browsing on their phones during an important seminar on drug smuggling in Patna.

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