{"id":9974,"date":"2024-01-31T07:06:01","date_gmt":"2024-01-31T07:06:01","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=9974"},"modified":"2024-01-31T07:06:01","modified_gmt":"2024-01-31T07:06:01","slug":"ed-raids-in-jk-punjab-up-in-bharat-papers-ltd-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-raids-in-jk-punjab-up-in-bharat-papers-ltd-case\/","title":{"rendered":"ED Raids In J&K, Punjab, UP In Bharat Papers Ltd Case"},"content":{"rendered":"

Jammu, Jan 31: According\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources,\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span><\/span>raided\u00a0<\/span><\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Punjab,\u00a0<\/span><\/span>Uttar\u00a0<\/span><\/a>Pradesh<\/a>,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Jammu\u00a0<\/span>&\u00a0<\/span>Kashmir\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Wednesday\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span>an\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>bank\u00a0<\/span>loan\u00a0<\/span><\/span>fraud\u00a0<\/span><\/span>case\u00a0<\/span><\/span>worth\u00a0<\/span><\/span>Rs\u00a0<\/span>200\u00a0<\/span>crore\u00a0<\/span><\/span>that\u00a0<\/span>involves\u00a0<\/span><\/span>Bharat\u00a0<\/span><\/span>Papers\u00a0<\/span><\/span>Ltd.\u00a0<\/span><\/span>(BPL).<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>accordance\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span><\/a>Launderin<\/a>g\u00a0<\/span>Act\u00a0<\/span><\/span>(PMLA),\u00a0<\/span><\/span>the\u00a0<\/span>central\u00a0<\/span>agency\u00a0<\/span><\/span>is\u00a0<\/span>searching\u00a0<\/span><\/span>at\u00a0<\/span>least\u00a0<\/span><\/span>nine\u00a0<\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>these\u00a0<\/span>regions.<\/span><\/span><\/span> <\/span><\/span><\/span>Founded\u00a0<\/span><\/span>in\u00a0<\/span><\/span>September\u00a0<\/span>2006,\u00a0<\/span><\/span>BPL\u00a0<\/span><\/span>is\u00a0<\/span><\/span>a\u00a0<\/span>subsidiary\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Bharat\u00a0<\/span><\/span>Box\u00a0<\/span><\/span>Factory\u00a0<\/span><\/span>Industries\u00a0<\/span><\/span>Limited\u00a0<\/span><\/span>(BBFIL),\u00a0<\/span><\/span>a\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Ludhiana-based\u00a0<\/span><\/span>paper\u00a0<\/span><\/span>board\u00a0<\/span><\/span>packaging\u00a0<\/span><\/span>company.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>main\u00a0<\/span><\/span>accusations\u00a0<\/span><\/span>made\u00a0<\/span><\/span>against\u00a0<\/span><\/span>the\u00a0<\/span>company\u00a0<\/span><\/span>are\u00a0<\/span><\/span>that\u00a0<\/span>its\u00a0<\/span><\/span>directors\u00a0<\/span><\/span>defrauded\u00a0<\/span><\/span>a\u00a0<\/span>consortium\u00a0<\/span><\/span>of\u00a0<\/span><\/span>banks,\u00a0<\/span><\/span>the\u00a0<\/span>State\u00a0<\/span>Bank\u00a0<\/span><\/span>of\u00a0<\/span>India\u00a0<\/span><\/span>being\u00a0<\/span><\/span>the\u00a0<\/span>lead\u00a0<\/span><\/span>bank,\u00a0<\/span><\/span>out\u00a0<\/span>of\u00a0<\/span><\/span>a\u00a0<\/span>bank\u00a0<\/span>loan\u00a0<\/span><\/span>totaling\u00a0<\/span><\/span>around\u00a0<\/span><\/span>Rs\u00a0<\/span>200\u00a0<\/span><\/span>crore.<\/span><\/span><\/span> <\/span><\/span><\/span>J&K\u00a0<\/span><\/span>Bank,\u00a0<\/span><\/span>PNB,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Karur\u00a0<\/span><\/span>Vysya\u00a0<\/span><\/span>Bank\u00a0<\/span><\/span>are\u00a0<\/span>among\u00a0<\/span><\/span>the\u00a0<\/span>other\u00a0<\/span><\/span>banks.<\/span><\/span><\/span> <\/span><\/span><\/span>It\u00a0<\/span><\/span>is\u00a0<\/span>claimed\u00a0<\/span><\/span>that\u00a0<\/span>by\u00a0<\/span><\/span>creating\u00a0<\/span><\/span>“fake”\u00a0<\/span><\/span>invoices,\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>“syphoned\u00a0<\/span><\/span>off”\u00a0<\/span><\/span>money\u00a0<\/span>to\u00a0<\/span><\/span>fictitious\u00a0<\/span>companies\u00a0<\/span><\/span>and\u00a0<\/span><\/span>sister\u00a0<\/span><\/span>concerns.\u00a0<\/span><\/span>They\u00a0<\/span>also\u00a0<\/span><\/span>allegedly\u00a0<\/span>sold\u00a0<\/span><\/span>imported\u00a0<\/span><\/span>and\u00a0<\/span><\/span>indigenous\u00a0<\/span><\/span>machinery\u00a0<\/span><\/span>without\u00a0<\/span><\/span>the\u00a0<\/span>lender\u00a0<\/span><\/span>banks’\u00a0<\/span><\/span>consent.<\/span><\/span><\/span> <\/span><\/span><\/span>Rajinder\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>Parveen\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>Baljinder\u00a0<\/span><\/span>Singh,\u00a0<\/span><\/span>Anil\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Anil\u00a0<\/span><\/span>Kashyap\u00a0<\/span><\/span>are\u00a0<\/span><\/span>the\u00a0<\/span>directors\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Bharat\u00a0<\/span><\/span>Papers\u00a0<\/span><\/span>Limited.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/p>\n

\"ED
ED Raids In J&K, Punjab, UP In Bharat Papers Ltd Case<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Jammu, Jan 31: According\u00a0to\u00a0official\u00a0sources,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0raided\u00a0locations\u00a0in\u00a0Punjab,\u00a0Uttar\u00a0Pradesh,\u00a0and\u00a0Jammu\u00a0&\u00a0Kashmir\u00a0on\u00a0Wednesday\u00a0in\u00a0connection\u00a0with\u00a0an\u00a0alleged\u00a0bank\u00a0loan\u00a0fraud\u00a0case\u00a0worth\u00a0Rs\u00a0200\u00a0crore\u00a0that\u00a0involves\u00a0Bharat\u00a0Papers\u00a0Ltd.\u00a0(BPL). In\u00a0accordance\u00a0with\u00a0the\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA),\u00a0the\u00a0central\u00a0agency\u00a0is\u00a0searching\u00a0at\u00a0least\u00a0nine\u00a0locations\u00a0in\u00a0these\u00a0regions. Founded\u00a0in\u00a0September\u00a02006,\u00a0BPL\u00a0is\u00a0a\u00a0subsidiary\u00a0of\u00a0Bharat\u00a0Box\u00a0Factory\u00a0Industries\u00a0Limited\u00a0(BBFIL),\u00a0a\u00a0Jammu\u00a0and\u00a0Ludhiana-based\u00a0paper\u00a0board\u00a0packaging\u00a0company.The\u00a0main\u00a0accusations\u00a0made\u00a0against\u00a0the\u00a0company\u00a0are\u00a0that\u00a0its\u00a0directors\u00a0defrauded\u00a0a\u00a0consortium\u00a0of\u00a0banks,\u00a0the\u00a0State\u00a0Bank\u00a0of\u00a0India\u00a0being\u00a0the\u00a0lead\u00a0bank,\u00a0out\u00a0of\u00a0a\u00a0bank\u00a0loan\u00a0totaling\u00a0around\u00a0Rs\u00a0200\u00a0crore. J&K\u00a0Bank,\u00a0PNB,\u00a0and\u00a0Karur\u00a0Vysya\u00a0Bank\u00a0are\u00a0among\u00a0the\u00a0other\u00a0banks. It\u00a0is\u00a0claimed\u00a0that\u00a0by\u00a0creating\u00a0“fake”\u00a0invoices,\u00a0the\u00a0accused\u00a0“syphoned\u00a0off”\u00a0money\u00a0to\u00a0fictitious\u00a0companies\u00a0and\u00a0sister\u00a0concerns.\u00a0They\u00a0also\u00a0allegedly\u00a0sold\u00a0imported\u00a0and\u00a0indigenous\u00a0machinery\u00a0without\u00a0the\u00a0lender\u00a0banks’\u00a0consent. Rajinder\u00a0Kumar,\u00a0Parveen\u00a0Kumar,\u00a0Baljinder\u00a0Singh,\u00a0Anil\u00a0Kumar,\u00a0and\u00a0Anil\u00a0Kashyap\u00a0are\u00a0the\u00a0directors\u00a0of\u00a0Bharat\u00a0Papers\u00a0Limited.      <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,15,89],"tags":[],"class_list":["post-9974","post","type-post","status-publish","format-standard","hentry","category-breaking-news","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nED Raids In J&K, Punjab, UP In Bharat Papers Ltd Case<\/title>\n<meta name=\"description\" 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