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Inquiry against Shakti Bhog foods begins, CBI raids 8 places

Inquiry against Shakti Bhog foods begins, CBI raids 8 places
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New delhiSunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foods ltdCentral bureau of investigationDelhi based shakti bhog foods ltdCentral bureauManaging director kewal krishan kumarDirectors siddharth kumarState bankBhog foodsNon performing assetபுதியது டெல்ஹிசுனந்தா குமார்கெவால் கிருஷன் குமார்

CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case

CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case On a complaint from the SBI, the agency has charged the managing director of the company, Kewal Krishan Kumar, and other directors Siddhrath Kumar and Sunanda Kumar. CBI has charged Shakti Bhog Foods for an alleged bank fraud of Rs 3,269 crore New Delhi: The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.

Siddhrath kumarShakti bhogSunanda kumarKewal krishan kumarShakti bhog foodsCrore alleged bank fraud caseAlleged bank fraud caseDelhi based shakti bhog foods limitedState bankNon performing assetசக்தி போக்சுனந்தா குமார்கெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவைநிலை வங்கி

CBI Books Delhi-based Shakti Bhog Foods in Rs 3,269 Crore Bank Fraud Case

CBI Books Delhi-based Shakti Bhog Foods in Rs 3,269 Crore Bank Fraud Case FOLLOW US ON: The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday. On a complaint from the SBI, the agency has booked the managing director of the company, Kewal Krishan Kumar, and other directors Siddharth Kumar and Sunanda Kumar, they added. According to the SBI complaint, the directors allegedly falsified accounts and forged documents to siphon off public funds. The 24-year-old company, which is into manufacturing and selling wheat, flour, rice, biscuits, cookies etc., had grown organically as it ventured into food-related diversification over a decade with a turnover growth of Rs 1,411 crore in 2008 to Rs 6,000 crore in 2014, the bank said.

Sunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foodsDelhi based shakti bhog foods limitedState bankNon performing assetசுனந்தா குமார்கெவால் கிருஷன் குமார்சித்தார்த் குமார்சக்தி போக் உணவுகள்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவைநிலை வங்கிஅல்லாத நிகழ்த்துகிறது சொத்து

CBI books Shakti Bhog Foods in alleged Rs 3,269-crore bank fraud case

The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday. On a complaint from the SBI, the agency has booked the managing director of the company, Kewal Krishan Kumar, and other directors Siddhrath Kumar and Sunanda Kumar, they added. According to the SBI complaint, the directors allegedly falsified accounts and forged documents to siphon off public funds. The 24-year-old company, which is into manufacturing and selling wheat, flour, rice, biscuits, cookies etc., had grown organically as it ventured into food-related diversification over a decade with a turnover growth of Rs 1,411 crore in 2008 to Rs 6,000 crore in 2014, the bank said.

Siddhrath kumarSunanda kumarKewal krishan kumarShakti bhog foodsDelhi based shakti bhog foods limitedState bankNon performing assetசுனந்தா குமார்கெவால் கிருஷன் குமார்சக்தி போக் உணவுகள்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவைநிலை வங்கிஅல்லாத நிகழ்த்துகிறது சொத்து

CBI books Shakti Bhog Foods for ₹3,269 42-cr bank fraud

Central Bureau of Investigation HQ, in New Delhi. | Photo Credit: PTI The 24-year-old company is into manufacture and sale of food items like wheat flour, rice, biscuits and cookies in northern India The CBI has booked Delhi-based Shakti Bhog Foods Limited and others for allegedly cheating a consortium of 10 banks to the tune of ₹3,269.42 crore. Among those named in the FIR are the company’s managing director, Kewal Krishan Kumar, and directors Siddharth Kumar and Sunanda Kumar. The 24-year-old company is into manufacture and sale of food items like wheat flour (under the well-known brand name Shakti Bhog), rice, biscuits and cookies in northern India. In other regions, it has third party tie-ups.

Shakti bhogSunanda kumarKewal krishan kumarSiddharth kumarShakti bhog foodsDelhi based shakti bhog foods limitedசக்தி போக்சுனந்தா குமார்கெவால் கிருஷன் குமார்சித்தார்த் குமார்சக்தி போக் உணவுகள்டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவை