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CBI Charges Hyderabad-Based Company In Over Rs 4,736 Crore Bank Fraud The company also allegedly gave wrong information on promoters contribution, converted receivables from related parties to investments to siphon off bank funds. Updated: January 09, 2021 6:11 pm IST CBI has charged Coastal Projects Ltd and its directors in over a Rs 4,736 crore bank fraud New Delhi: The CBI has charged Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank frau...

CBI Books Hyderabad-based Coastal Projects Ltd in Over Rs 4,736 Cr Bank Fraud FOLLOW US ON: The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday. The complaint from the SBI, now a part of the FIR, has alleged that the accused construction company, during the five year period between 2013 and 2018, falsified account books and financial stateme...

SBIs complaint alleged loss of over Rs 4,736 crore to consortium of banks New Delhi: On a complaint filed by the State Bank of India (SBI), the Central Bureau of Investigation (CBI) has filed a case against Hyderabad-based M/S Coastal Projects Limited for allegedly causing a loss of over Rs. 4736 crores to a consortium of banks. CBI conducted searches in Hyderabad and Vijayawada, at the premises of M/S Coastal Projects, its Chairman and Managing Director Sabbineni Surendra and other directors. ...

CBI books Hyderabad-based Coastal Projects Ltd in connection with Rs 4,736 crore bank fraud SECTIONS Last Updated: Jan 09, 2021, 04:36 PM IST Share Synopsis The complaint from the SBI, now a part of the FIR, has alleged that the accused construction company, during the five year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said. ...

CBI books Hyderabad-based Coastal Projects, directors over Rs 4,736 crore bank fraud The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments PTI | January 9, 2021 | Updated 20:37 IST Central Bureau of Investigation (CBI) The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consorti...

CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud Top Searches This story is from January 9, 2021 CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud PTI / Jan 9, 2021, 17:41 IST FacebookTwitterLinkedinEMail (Representative image) NEW DELHI: The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Satur...

Doctors stir cripples health services in Bihar ​ By IANS | Published on ​ Wed, Dec 30 2020 17:33 IST | ​ 0 Views Doctors stir cripples health services in Bihar (IANS Special) . Image Source: IANS News Patna, Dec 30 : Health services continued to be affected in Bihar as the junior doctors strike entered the eighth day on Wednesday. Around 1,500 junior doctors of the states prominent government medical colleges and hospitals went on a strike on December 23 over their demand to increase...

Doctors stir cripples health services in Bihar (IANS Special) By IANS|   Published: 30th December 2020 6:08 pm IST Patna, Dec 30 : Health services continued to be affected in Bihar as the junior doctors’ strike entered the eighth day on Wednesday. Around 1,500 junior doctors of the state’s prominent government medical colleges and hospitals went on a strike on December 23 over their demand to increase the monthly stipend. Doctors of Indira Gandhi Institute of Medical Science (IGIMS) have a...

Arrested accused in police custody. VARANASI: Crime branch sleuths caught four persons and seized solved papers of the police recruitment exam for jail warder, fireman and cavalry constables from Shivam Inter College, Block B Maniyaripur of Gangapur area on late Saturday afternoon. All arrested persons were produced before the court on Sunday and sent to jail. SSP Amit Pathak said police have begun investigation to ascertain if more people were involved in the recruitment test rigging racket. ...

Arrested accused in police custody. VARANASI: Crime branch sleuths caught four persons and seized solved papers of the police recruitment exam for jail warder, fireman and cavalry constables from Shivam Inter College, Block B Maniyaripur of Gangapur area on late Saturday afternoon. All arrested persons were produced before the court on Sunday and sent to jail. SSP Amit Pathak said police have begun investigation to ascertain if more people were involved in the recruitment test rigging racket. ...