IndiaPosted at: Sep 10 2025 4:25PM


ED conducts raids in Rs 350 crore Hythro Power bank fraud case

New Delhi, Sep 10 (UNI) The Enforcement Directorate (ED)'s Gurugram zone is conducting search operations at five locations in Delhi-NCR, Chennai, and Bengaluru in a money laundering case related to an alleged Rs 350 crore bank fraud by Hythro Power Corporation Limited (HPCL).
The ED initiated the PMLA case based on a Central Bureau of Investigation (CBI) FIR filed against HPCL and its promoters under sections 120-B (criminal conspiracy) and 420 (cheating) of the Indian Penal Code, 1860, along with sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act.
"The accused, including HPCL and its directors Amul Gabrani and Ajay Kumar Bishnoi, are alleged to have siphoned off and diverted funds to their related entities, causing substantial losses to the banks. The fraud, as declared by the complainant banks, amounts to Rs 346.08 crores across multiple banks," an official said.
Please log in to get detailed story.
Tags: #ED conducts raids in Rs 350 crore Hythro Power bank fraud case
More News

Delhi honours late Chaudhary Ramkaran Solanki by naming Dwarka road after him

10 May 2026 | 7:54 PM

New Delhi, May 10 (UNI) Delhi Chief Minister Rekha Gupta on Sunday announced that the road stretching from Dwarka Mor to Dwarka Sector-10 Market would be named after late Chaudhary Ramkaran Solanki, describing the move as a fitting tribute to a leader widely regarded as a champion of farmers and rural communities.

see more..

Delhi launches aftercare scheme for youth leaving child care homes

10 May 2026 | 7:46 PM

New Delhi, May 10 (UNI) Delhi Chief Minister Rekha Gupta on Sunday launched the Aftercare Scheme for Young Persons on the occasion of Mother’s Day, announcing a Rs 3.5 crore allocation for the current financial year to support young adults transitioning out of child care institutions and ensure they do not feel abandoned after turning 18.

see more..

‎ UNI NEWS DIGEST AT 1900 HRS ON MAY 10

10 May 2026 | 7:32 PM

UNI Top News: .

see more..

BJP workers key link between ideology and citizens: Rekha Gupta at Delhi training camp

10 May 2026 | 7:15 PM

New Delhi, May 10 (UNI) The Bharatiya Janata Party (BJP) on Sunday concluded two-day residential training camps for its Naveen Shahdara, North East, New Delhi and Karol Bagh district units under the Pandit Deendayal Upadhyay Mega Training Campaign, with senior leaders emphasising cadre development, ideological clarity and organisational expansion ahead of future political challenges.

see more..

Delhi govt inaugurates new water pipeline project in Rohini Sector-24

10 May 2026 | 5:58 PM

New Delhi, May 9 (UNI) The Delhi government inaugurated a new water pipeline project in Rohini Sector-24 as part of efforts to strengthen civic infrastructure and ensure uninterrupted supply of clean drinking water to residents in the area.

see more..