Managing Directore Sudhir Reddy News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Managing directore sudhir reddy. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Managing Directore Sudhir Reddy Today - Breaking & Trending Today

CBI registers case against IVRCL, MD, others for ₹4,837-crore fraud


CBI registers case against IVRCL, MD, others for ₹4,837-crore fraud
December 31, 2020
×
SBI, in its complaint, said the company, in connivance with some government officials, defrauded a consortium of banks
The Central Bureau of Investigation has registered a case against Hyderabad-based debt-strapped construction and infrastructure company IVRCL Limited, the company’s MD, Joint MD and others for a ₹4,837-crore banking fraud.
The investigating agency registered the case based on a complaint by State Bank of India, Hyderabad, against the company’s Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy, along with some public servants.
SBI, in its complaint, alleged that IVRCL, in connivance with some government officials, defrauded a consortium of public sector banks of over ₹4,837 crore. ....

Andhra Pradesh , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Corporation Bank , Canara Bank , Sind Bank , Union Bank , Central Bureau Of Investigation , Central Bureau , State Bank , Managing Directore Sudhir Reddy , Joint Managing Directorr Balarami Reddy , Consortium Of Banks , Letters Of Credit , Forensic Report , ஆந்திரா பிரதேஷ் , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , நிறுவனம் வங்கி , கனரா வங்கி , சிந்த் வங்கி , தொழிற்சங்கம் வங்கி , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் ,

Hyderabad-based Infra Firm IVRCL Booked For Alleged Bank Fraud Of Rs 4,837 Crore, CBI Raids Premises


Hyderabad-based infra firm IVRCL booked for alleged bank fraud of Rs 4,837 crore, CBI raids premises
The central probing agency had earlier booked IVRCL and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.
Representative image
The Central Bureau of Investigation on December 30 informed that they raided the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy.
The central probing agency had earlier booked the Hyderabad-based company and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks. ....

Andhra Pradesh , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Transstroy India Ltd , Agnite Education Ltd , Canara Bank , Punjab Sind Bank , Central Bureau Of Investigation On , Corporation Bank , Union Bank , Central Bureau , Managing Directore Sudhir Reddy , Joint Managing Directorr Balarami , State Bank , Sind Bank , Hyderabad Based Transstroy , Chennai Based Agnite Education Ltd , ஆந்திரா பிரதேஷ் , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , கனரா வங்கி , பஞ்சாப் சிந்த் வங்கி , மைய பணியகம் ஆஃப் விசாரணை ஆன் , நிறுவனம் வங்கி ,

CBI books Hyderabad-based infra firm IVRCL, its MD for alleged bank fraud of Rs 4837cr


CBI books Hyderabad-based infra firm IVRCL, its MD for alleged bank fraud of Rs 4837cr
NEW DELHI: The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been booked by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
The agency has booked the Hyderabad-based company and its directors on a complaint from the State Bank of India, CBI Spokesperson RC Joshi said.
“It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of public sector banks, consisting of State Bank of India, IDBI Bank, Canara Bank, Andhra Bank, Corporation Bank, EXIM Bank, Punjab & Sind Bank, Union Bank of India and caused a loss of Rs 4,837 crore to the banks,” he said. (AGENCIES) ....

Andhra Pradesh , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Corporation Bank , Canara Bank , Punjab Sind Bank , Union Bank , Managing Directore Sudhir Reddy , Joint Managing Directorr Balarami Reddy , State Bank , Sind Bank , ஆந்திரா பிரதேஷ் , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , நிறுவனம் வங்கி , கனரா வங்கி , பஞ்சாப் சிந்த் வங்கி , தொழிற்சங்கம் வங்கி , நிலை வங்கி , சிந்த் வங்கி ,

CBI Books Hyderabad-Based Infra Firm For Alleged Bank Fraud Of Rs 4837 Cr


CBI Books Hyderabad-Based Infra Firm For Alleged Bank Fraud Of Rs 4837 Cr
The agency has booked Hyderabad-based company IVRCL, and its directors after a complaint was filed by the State Bank of India, CBI Spokesperson RC Joshi said.
PTI
30 December 2020
File Photo
PTI
2020-12-30T21:22:12+05:30
CBI Books Hyderabad-Based Infra Firm For Alleged Bank Fraud Of Rs 4837 Cr
outlookindia.com
2020-12-30T21:26:08+05:30
The Central Bureau of Investigation (CBI) on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been booked by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said. ....

Andhra Pradesh , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Corporation Bank , Canara Bank , Punjab Sind Bank , Union Bank , Central Bureau Of Investigation , Central Bureau , Managing Directore Sudhir Reddy , Joint Managing Directorr Balarami Reddy , State Bank , Sind Bank , ஆந்திரா பிரதேஷ் , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , நிறுவனம் வங்கி , கனரா வங்கி , பஞ்சாப் சிந்த் வங்கி , தொழிற்சங்கம் வங்கி , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , நிலை வங்கி , சிந்த் வங்கி ,

CBI books Hyd-based infra firm IVRCL, its MD for bank fraud of Rs 4837Cr


CBI books Hyd-based infra firm IVRCL, its MD for bank fraud of Rs 4837Cr
By Mansoor|   Published: 30th December 2020 9:25 pm IST
New Delhi: The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been booked by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
The agency has booked the Hyderabad-based company and its directors on a complaint from the State Bank of India, CBI Spokesperson RC Joshi said.
“It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of public sector banks, consisting of State Bank of India, IDBI Bank, Canara Bank, Andhra Bank, Corporation Bank, EXIM Bank, Punjab & Sind Bank, Union Bank of India and caused a loss of Rs 4,837 crore to the banks,” he said. ....

Andhra Pradesh , New Delhi , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Corporation Bank , Canara Bank , Punjab Sind Bank , Union Bank , Managing Directore Sudhir Reddy , Joint Managing Directorr Balarami Reddy , State Bank , Sind Bank , Siasat Daily , ஆந்திரா பிரதேஷ் , புதியது டெல்ஹி , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , நிறுவனம் வங்கி , கனரா வங்கி , பஞ்சாப் சிந்த் வங்கி , தொழிற்சங்கம் வங்கி , நிலை வங்கி , சிந்த் வங்கி ,