{"id":1071534,"date":"2026-11-02T18:15:59","date_gmt":"2026-11-02T12:45:59","guid":{"rendered":"https:\/\/prahaar.in\/rppl\/?p=1071534"},"modified":"2026-11-02T18:29:15","modified_gmt":"2026-11-02T12:59:15","slug":"ed-takes-major-action-in-bank-fraud-case-seizes-assets-worth-approximately-546-crore-rupees-news","status":"publish","type":"post","link":"https:\/\/prahaar.in\/rppl\/2026\/11\/02\/ed-takes-major-action-in-bank-fraud-case-seizes-assets-worth-approximately-546-crore-rupees-news\/","title":{"rendered":"Bank Fraud Case: \u092c\u0901\u0915 \u0918\u094b\u091f\u093e\u0933\u094d\u092f\u093e\u092a\u094d\u0930\u0915\u0930\u0923\u0940 ED \u091a\u0940 \u092e\u094b\u0920\u0940 \u0915\u093e\u0930\u0935\u093e\u0908, \u0906\u0923\u0916\u0940 53.95 \u0915\u094b\u091f\u0940\u0902\u091a\u0940 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u093e \u091c\u092a\u094d\u0924"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.prahaar.in\/category\/weekly\/financial-world\/\"><strong>\u092e\u0941\u0902\u092c\u0908:<\/strong><\/a> \u0905\u0902\u092e\u0932\u092c\u091c\u093e\u0935\u0923\u0940 \u0938\u0902\u091a\u093e\u0932\u0928\u093e\u0932\u092f\u093e\u0928\u0947 (Enforcement Directorate- ED) \u092a\u093e\u0930\u0947\u0916 \u0972\u0932\u094d\u092f\u0941\u092e\u093f\u0928\u0947\u0915\u094d\u0938 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 (\u092a\u0940\u090f\u090f\u0932) \u0936\u0940 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 2296 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u094d\u092f\u093e \u0915\u0925\u093f\u0924 \u092c\u0901\u0915 \u0918\u094b\u091f\u093e\u0933\u094d\u092f\u093e\u092a\u094d\u0930\u0915\u0930\u0923\u0940 53.95 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u0940 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u093e \u091c\u092a\u094d\u0924 \u0915\u0947\u0932\u0940 \u0906\u0939\u0947. \u092f\u093e \u092a\u094d\u0930\u0915\u0930\u0923\u0940, \u0907\u0921\u0940\u0928\u0947 \u091c\u092a\u094d\u0924 \u0915\u0947\u0932\u0947\u0932\u094d\u092f\u093e \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u0947\u091a\u0940 \u090f\u0915\u0942\u0923 \u0915\u093f\u0902\u092e\u0924 546 \u0915\u094b\u091f\u0940 \u0907\u0924\u0915\u0940 \u0906\u0939\u0947. \u0907\u0921\u0940\u091a\u094d\u092f\u093e \u092e\u0941\u0902\u092c\u0908 \u091d\u094b\u0928- 1 \u0928\u0947 \u092e\u0928\u0940 \u0932\u093e\u0901\u0921\u0930\u093f\u0902\u0917 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u0915 \u0915\u093e\u092f\u0926\u094d\u092f\u093e\u0902\u0924\u0930\u094d\u0917\u0924 (PMLA) \u091c\u0902\u0917\u092e \u0906\u0923\u093f \u0938\u094d\u0925\u093e\u0935\u0930 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u0947\u0935\u0930 \u0924\u093e\u0924\u094d\u092a\u0941\u0930\u0924\u0940 \u091c\u092a\u094d\u0924\u0940 \u0906\u0923\u0932\u0940 \u0906\u0939\u0947. \u092f\u093e \u092a\u094d\u0930\u0915\u0930\u0923\u093e\u0924 \u0907\u0921\u0940\u0928\u0947 \u092f\u093e\u092a\u0942\u0930\u094d\u0935\u0940 \u091c\u092a\u094d\u0924 \u0915\u0947\u0932\u0947\u0932\u0940 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u093e \u0924\u092c\u094d\u092c\u0932 493 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u0940 \u0939\u094b\u0924\u0940.<\/p>\n<p>https:\/\/www.prahaar.in\/2026\/11\/02\/reliance-industries-shares-surge-8-market-value-increases-by-rs-1-29-lakh-crore-in-a-single-day\/<\/p>\n<p style=\"text-align: justify;\">\u0938\u0940\u092c\u0940\u0906\u092f\u091a\u094d\u092f\u093e \u0906\u0930\u094d\u0925\u093f\u0915 \u0917\u0941\u0928\u094d\u0939\u0947 \u0936\u093e\u0916\u0947\u0928\u0947 (EOW), \u092e\u0941\u0902\u092c\u0908\u092e\u0927\u094d\u092f\u0947 \u0915\u0947\u0932\u0947\u0932\u094d\u092f\u093e \u0917\u0941\u0928\u094d\u0939\u0947\u0917\u093e\u0930\u0940 \u0915\u091f \u0906\u0923\u093f \u092b\u0938\u0935\u094d\u092f\u093e \u0915\u0930\u094d\u091c \u0935\u094d\u092f\u0935\u0939\u093e\u0930\u093e\u0902\u0926\u094d\u0935\u093e\u0930\u0947 17 \u092c\u0901\u0915\u093e\u0902\u091a\u094d\u092f\u093e \u0917\u094d\u0930\u0941\u092a\u091a\u0940 \u092b\u0938\u0935\u0923\u0942\u0915 \u0915\u0947\u0932\u094d\u092f\u093e\u091a\u094d\u092f\u093e \u0906\u0930\u094b\u092a\u093e\u0916\u093e\u0932\u0940 \u092a\u093e\u0930\u0947\u0916 \u0972\u0932\u094d\u092f\u0941\u092e\u093f\u0928\u0947\u0915\u094d\u0938 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u0906\u0923\u093f \u0907\u0924\u0930\u093e\u0902\u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0926\u093e\u0916\u0932 \u0915\u0947\u0932\u0947\u0932\u094d\u092f\u093e \u090f\u092b\u0906\u092f\u0906\u0930\u091a\u094d\u092f\u093e \u0906\u0927\u093e\u0930\u0947 \u0908\u0921\u0940\u0928\u0947 \u092e\u0928\u0940 \u0932\u093e\u0901\u0921\u0930\u093f\u0902\u0917\u091a\u093e \u0924\u092a\u093e\u0938 \u0938\u0941\u0930\u0942 \u0915\u0947\u0932\u093e \u0906\u0939\u0947. \u0908\u0921\u0940\u091a\u094d\u092f\u093e \u092e\u094d\u0939\u0923\u0923\u094d\u092f\u093e\u0928\u0941\u0938\u093e\u0930, \u092a\u093e\u0930\u0947\u0916 \u0972\u0932\u094d\u092f\u0941\u092e\u093f\u0928\u0947\u0915\u094d\u0938 \u0932\u093f\u092e\u093f\u091f\u0947\u0921\u0928\u0947 \u0938\u094d\u091f\u0949\u0915 \u0906\u0923\u093f \u0926\u0947\u092f\u0915 \u0935\u093f\u0935\u0930\u0923\u092a\u0924\u094d\u0930\u0947 \u0938\u093e\u0926\u0930 \u0915\u0930\u0942\u0928 \u0915\u0928\u094d\u0938\u094b\u0930\u094d\u091f\u093f\u092f\u092e\u0915\u0921\u0942\u0928 \u0915\u0930\u094d\u091c \u0918\u0947\u0924\u0932\u0947. \u0924\u094d\u092f\u093e\u0928\u0902\u0924\u0930 \u0939\u0940 \u0915\u0930\u094d\u091c \u0916\u093e\u0924\u0940 \u0905\u0928\u0941\u0924\u094d\u092a\u093e\u0926\u0915 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u093e (Non Performing Assets- NPA) \u092c\u0928\u0932\u0940. \u0924\u094d\u092f\u093e\u0935\u0930 \u0905\u0902\u0926\u093e\u091c\u0947 2296 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u0940 \u0925\u0915\u092c\u093e\u0915\u0940 \u0906\u0939\u0947.<\/p>\n<p>&nbsp;<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\">ED, Mumbai has provisionally attached properties worth \u20b953.95 Cr. under the PMLA, 2002, in connection with M\/s Parekh Aluminex Limited (PAL) and others. PAL defrauded a consortium of banks of \u20b92,296\/- Cr. (approx.) by submitting inflated stock and debtor statements, leading to NPA declarations on its loan accounts. Till date, ED has attached total assets of Rs. 546\/- Cr. (approx.)<\/p>\n<p>\u2014 ED (@dir_ed) <a href=\"https:\/\/x.com\/dir_ed\/status\/2117181694323413229?ref_src=twsrc%5Etfw\">November 2, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify;\">\u0924\u092a\u093e\u0938\u093e\u0926\u0930\u092e\u094d\u092f\u093e\u0928, \u0908\u0921\u0940\u0932\u093e \u0905\u0938\u0947 \u0906\u0922\u0933\u0942\u0928 \u0906\u0932\u0947 \u0915\u0940, \u091c\u0947\u0915\u0947 \u0936\u093e\u0939 \u0917\u094d\u0930\u0941\u092a\u0928\u0947 \u0935\u093f\u0935\u093f\u0927 \u0938\u0902\u0938\u094d\u0925\u093e \u0906\u0923\u093f \u0935\u094d\u092f\u0915\u094d\u0924\u0940\u0902\u091a\u094d\u092f\u093e \u092e\u093e\u0927\u094d\u092f\u092e\u093e\u0924\u0942\u0928 110.54 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u094d\u092f\u093e \u0917\u0941\u0928\u094d\u0939\u0947\u0917\u093e\u0930\u0940 \u0909\u0924\u094d\u092a\u0928\u094d\u0928\u093e\u091a\u0947 \u0939\u0938\u094d\u0924\u093e\u0902\u0924\u0930\u0923 \u0915\u0930\u0923\u094d\u092f\u093e\u0938 \u0915\u0925\u093f\u0924\u092a\u0923\u0947 \u092e\u0926\u0924 \u0915\u0947\u0932\u0940. \u0939\u093e \u0917\u094d\u0930\u0941\u092a \u0917\u0941\u0928\u094d\u0939\u0947\u0917\u093e\u0930\u0940 \u0909\u0924\u094d\u092a\u0928\u094d\u0928\u093e\u091a\u093e \u0915\u0925\u093f\u0924\u092a\u0923\u0947 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0926\u0947\u0916\u0940\u0932 \u0939\u094b\u0924\u093e. \u0924\u094d\u092f\u093e\u0902\u091a\u094d\u092f\u093e \u0909\u0924\u094d\u092a\u0928\u094d\u0928\u093e\u0924\u0942\u0928 \u091c\u0947\u0915\u0947 \u0917\u094d\u0930\u0941\u092a\u0928\u0947 \u0935\u093f\u0935\u093f\u0927 \u0938\u0902\u0938\u094d\u0925\u093e \u0906\u0923\u093f \u0935\u0947\u0917\u0935\u0947\u0917\u0933\u094d\u092f\u093e \u0935\u094d\u092f\u0915\u094d\u0924\u0940\u0902\u091a\u094d\u092f\u093e \u0913\u0933\u0916\u0940\u0928\u0947 \u0915\u093e\u0939\u0940 \u0930\u0915\u094d\u0915\u092e \u0906\u092a\u0932\u094d\u092f\u093e\u0915\u0921\u0947 \u0935\u0933\u0924\u0940 \u0915\u0930\u0942\u0928 \u0918\u0947\u0924\u0932\u0940. \u0924\u094d\u092f\u093e\u0932\u093e \u0905\u0902\u0926\u093e\u091c\u0947 70.25 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u0947 \u092e\u093f\u0933\u093e\u0932\u0947 \u0905\u0938\u0942\u0928 \u0924\u094d\u092f\u093e\u0928\u0947 \u0924\u094d\u092f\u093e\u091a\u093e \u0935\u093e\u092a\u0930 \u0915\u0947\u0932\u094d\u092f\u093e\u091a\u0940 \u092e\u093e\u0939\u093f\u0924\u0940 \u0908\u0921\u0940\u0928\u0947 \u0926\u093f\u0932\u0940 \u0906\u0939\u0947. \u0924\u092a\u093e\u0938\u093e\u0926\u0930\u092e\u094d\u092f\u093e\u0928, \u0908\u0921\u0940\u0928\u0947 \u092c\u0901\u0915 \u092b\u0938\u0935\u0923\u0941\u0915\u0940\u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092e\u0928\u0940 \u0932\u093e\u0901\u0921\u0930\u093f\u0902\u0917\u091a\u094d\u092f\u093e \u092e\u093e\u0927\u094d\u092f\u092e\u093e\u0924\u0942\u0928 \u092a\u0948\u0936\u093e\u0902\u091a\u093e \u0915\u0925\u093f\u0924 \u0917\u0948\u0930\u0935\u093e\u092a\u0930 \u0915\u0947\u0932\u093e \u0906\u0939\u0947 \u0915\u093e? \u092f\u093e\u091a\u093e \u0926\u0947\u0916\u0940\u0932 \u0924\u092a\u093e\u0938 \u0938\u0941\u0930\u0942 \u0915\u0947\u0932\u093e \u0906\u0939\u0947.<\/p>\n<p>https:\/\/www.prahaar.in\/2026\/11\/02\/upi-payment-digital-payment-facilities-available-from-the-burj-khalifa-to-universal-studios-in-singapore\/<\/p>\n<p style=\"text-align: justify;\">\u0926\u0930\u092e\u094d\u092f\u093e\u0928, \u0907\u0921\u0940\u0915\u0921\u0942\u0928 \u092f\u093e \u092a\u094d\u0930\u0915\u0930\u0923\u093e\u092e\u0927\u094d\u092f\u0947 \u0935\u0947\u0917\u0935\u0947\u0917\u0933\u094d\u092f\u093e \u092a\u0926\u094d\u0927\u0924\u0940\u0928\u0947 \u0924\u092a\u093e\u0938 \u0938\u0941\u0930\u0942 \u0915\u0947\u0932\u093e \u0906\u0939\u0947. CBI , \u092e\u0941\u0902\u092c\u0908 EOW \u0906\u0923\u093f \u092e\u0941\u0902\u092c\u0908 EOB \u092f\u093e\u0902\u0928\u0940 \u0926\u093e\u0916\u0932 \u0915\u0947\u0932\u0947\u0932\u094d\u092f\u093e \u090f\u092b\u0906\u092f\u0906\u0930\u091a\u094d\u092f\u093e \u0906\u0927\u093e\u0930\u0947 \u0924\u092a\u093e\u0938 \u0938\u0941\u0930\u0942 \u0915\u0930\u0923\u094d\u092f\u093e\u0924 \u0906\u0932\u093e \u0939\u094b\u0924\u093e. \u092a\u093e\u0930\u0947\u0916 \u0972\u0932\u094d\u092f\u0941\u092e\u093f\u0928\u0947\u0915\u094d\u0938 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u0906\u0923\u093f \u0907\u0924\u0930 \u0906\u0930\u094b\u092a\u0940\u0902\u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u092d\u093e\u0930\u0924\u0940\u092f \u0926\u0902\u0921 \u0938\u0902\u0939\u093f\u0924\u0947\u091a\u094d\u092f\u093e \u0915\u0932\u092e 420 \u0906\u0923\u093f 120- B \u0906\u0923\u093f \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u0915 \u0915\u093e\u092f\u0926\u093e, 1988 \u091a\u094d\u092f\u093e \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0915\u0932\u092e\u093e\u0902\u0928\u0941\u0938\u093e\u0930 \u0917\u0941\u0928\u094d\u0939\u093e \u0926\u093e\u0916\u0932 \u0915\u0930\u0923\u094d\u092f\u093e\u0924 \u0906\u0932\u093e \u0939\u094b\u0924\u093e.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Parekh Aluminex Bank Fraud Case: \u0905\u0902\u092e\u0932\u092c\u091c\u093e\u0935\u0923\u0940 \u0938\u0902\u091a\u093e\u0932\u0928\u093e\u0932\u092f\u093e\u0928\u0947 \u092a\u093e\u0930\u0947\u0916 \u0972\u0932\u094d\u092f\u0941\u092e\u093f\u0928\u0947\u0915\u094d\u0938 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 (\u092a\u0940\u090f\u090f\u0932) \u0936\u0940 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 2296 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u094d\u092f\u093e \u0915\u0925\u093f\u0924 \u092c\u0901\u0915 \u0918\u094b\u091f\u093e\u0933\u094d\u092f\u093e\u092a\u094d\u0930\u0915\u0930\u0923\u0940 53.95 \u0915\u094b\u091f\u0940 \u0930\u0941\u092a\u092f\u093e\u0902\u091a\u0940 \u092e\u093e\u0932\u092e\u0924\u094d\u0924\u093e \u091c\u092a\u094d\u0924 \u0915\u0947\u0932\u0940 \u0906\u0939\u0947.<\/p>\n","protected":false},"author":73,"featured_media":1071550,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[123472,3619,111180],"tags":[222628,131058,209258,222629],"class_list":["post-1071534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-financial-world","category-latestnews","category-important-news","tag-bank-fraud-case","tag-fraud-case","tag-fraud-case-mumbai","tag-parekh-aluminex-bank-fraud-case"],"_links":{"self":[{"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/posts\/1071534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/users\/73"}],"replies":[{"embeddable":true,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/comments?post=1071534"}],"version-history":[{"count":1,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/posts\/1071534\/revisions"}],"predecessor-version":[{"id":1071551,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/posts\/1071534\/revisions\/1071551"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/media\/1071550"}],"wp:attachment":[{"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/media?parent=1071534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/categories?post=1071534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/prahaar.in\/rppl\/wp-json\/wp\/v2\/tags?post=1071534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}