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It may also attach the assets of the accused under the PMLA as part of its investigation in the case."The majority of the (fraudulent) bank guarantees stated to be invoked were issued for a period of three years and are reported to be invoked immediately within a period of 2-4 months after issue of bank guarantee," the FIR said. Sources in the agency said the fraud could go upto Rs 200 crore.New Delhi/Kolkata: The ED has registered a money laundering case in connection with an alleged fraud of over Rs 173 crore in the United Bank of India (UBI) in 2016, involving the National Small Industries Corporation (NSIC) in West Bengal. Halder, private person Debabاين نام مجاز نمي باشد Halder and few employees of the bank.

The CID had water resistant membrane also arrested three senior employees of the state-run bank in this case in June last year.K.K..Officials said the case of alleged fraud in the UBI pertains to providing fake bank guarantees to the raw material assistance scheme of the NSIC, that functions under the Central micro, small and medium exterprises (MSME) ministry. Halder and Debabاين نام مجاز نمي باشد Halder with ulterior motives caused a "wrongful loss" of Rs 173 crore to the bank, the police FIR, accessed by PTI, alleged. Halder, post his retirement, was engaged by the NSIC as consultant for business generation under the said scheme, it said.The ED will now probe if the alleged tainted funds generated in this case were laundered and used to create illicit assets by the accused.

It said the maximum of these fraudulent bank guarantees were "mobilised" by Halder in connivance with a Kolkata-based consultant Debabاين نام مجاز نمي باشد Halder and others.The West Bengal CID has filed a criminal case, acting on a complaint sent by the chief vigilance officer (CVO) of the NSIC, against 23 people, including an ex-employee of the organisation, S.K.As per the police FIR, under its raw material assistance scheme, the NSIC provides short-term finance to the MSMEs for their raw material procurement in West Bengal by making direct payment to raw material suppliers against 100 per cent security of bank guarantees of nationalised or approved banks.

The FIR said the NSIC detected such fraudulent instances in at least four of its branches in West Bengal like the one in Salt Lake, Kolkata, Howrah and Durgapur.In certain cases, it said, the NSIC detected "fraudulent transactions" and hence filed a police compliant in 2016.Officials of the UBI in collusion with the parties and consultants like S.The Central probe agency’s zonal office in Kolkata has filed a criminal case under the Prevention of Money Laundering Act (PMLA) taking cognisance of a July, 2016 FIR of the West Bengal CID.S.

A thick layer of smog canopied the national capital early on Wednesday morning, leading to hazardous pollution levels. The reasons for this may be varied from stubble burning in Haryana and Punjab to vehicular/construction pollution but the fact remains that it is affecting the health of Delhis citizens," an official order from Sisodias office said on Wednesday. The EPCA panel has also recommended re-introduction of odd-even scheme for private vehicles based on license plate numbers with minimal exceptions. It had also ordered suspension of outdoor activities for secondary classes.

New Delhi: Education Minister Manish Sisodia on Wednesday announced that all schools in Delhi will remain shut till Sunday as the capital citys air quality was worsening..Taking into consideration the severity of air pollution in the NCR-Delhi region, a Supreme Court-appointed panel on Tuesday recommended immediate enhancement of parking fee by four times.School students are finding it hard to commute with fall in visibility and air quality as moisture combined with pollutants shrouded the city in a thick cover of haze. We have ordered the closure of all the schools in Delhi until Sunday," Sisodia tweeted.

I have been experiencing itching composite suppliers in my eyes and throat"."Due to the deteriorating air quality in Delhi, the health of children cannot be compromised.Read: 4-time hike in parking fee likely as smog engulfs Delhi; odd-even rule for vehiclesThe decision was taken at a meeting of the Environment Pollution Prevention and Control Authority (EPCA) to tackle the issue of rising air pollution by discouraging people from using private vehicles.The AAP government had on Tuesday directed that primary schools would be closed on Wednesday.Another student said, "We are facing problems. It has engulfed the city.Earlier on Tuesday, Delhi Chief Minister Arvind Kejriwal said the capital city of India has become "gas chamber".

The decision to shut all school for this week came after the Air Quality Index (AQI) touched 448 in a scale of 500, entering severe category.Various areas, including Dwarka, India Gate, Dhaula Kuan and RK Puram were covered with thick smog."The air pollution has become unbearable affecting all. On Wednesday, the AQI was worse at 484.In the wake of Indian Medical Association (IMA) declaring "public health emergency" in Delhi due to hazardous pollution levels, experts have warned people to avoid outdoor physical activities like cycling and jogging."

The situation shall be reviewed on Sunday," it added."I am wearing a mask as my throat is itching because of the smog," Raja, a school student said.Read: Kejriwal asks minister to shut schools, calls Delhi a gas chamberIn view of rampant air pollution, people at various places in Delhi are wearing masks during morning walk