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CBI registers a case against Shakti Bhog , SBI alleged loss of 3000 crores!

CBI registers a case against Shakti Bhog , SBI alleged loss of 3000 crores! Searches conducted at eight locations in Delhi at the official and residential premises of the accused led to the recovery of incriminating documents. The FIR suggests that the fraud was found out after the forensic auditors submitted their report into the account in June 2019. (Image: PTI) Share Updated: Jan 2, 2021, 01:59 PM IST The Central Bureau of Investigation (CBI) on Friday (January 1) registered a case against Shakti Bhog Foods Limited on charges of alleged fraud of Rs 3269 crores on a consortium of ten banks, CBI officials said. Based on a complaint from the State Bank of India (SBI), which led the consortium, the CBI has filed an FIR against the managing director of the company, Kewal Krishan Kumar, along with its directors, Siddharth Kumar and Sunanda Kumar.

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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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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