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CBI Charges Hyderabad-Based Coastal Projects Ltd In Over Rs 4,736 Crore Bank Fraud

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 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 statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said. ....

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CBI Books Hyderabad-based Coastal Projects Ltd in Over Rs 4,736 Cr Bank Fraud

CBI Books Hyderabad-based Coastal Projects Ltd in Over Rs 4,736 Cr Bank Fraud
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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 statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said. ....

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bank fraud Hyderabad company dupes SBI other banks Rs 4736 crore

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Big bank fraud! Hyderabad-based company dupes SBI, other banks for over Rs 4,736 crore
The Central Bureau of Investigation (CBI) on SaturdayÂ 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 (SBI).
SBI 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, the CBI said. The company also allegedly gave wrong information on promoters contribution, converted receivables from related parties to investments to siphon off bank funds. ....

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CBI books Hyderabad-based Coastal Projects Ltd in connection with Rs 4,736 crore bank fraud

CBI books Hyderabad-based Coastal Projects Ltd in connection with Rs 4,736 crore bank fraud
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Last Updated: Jan 09, 2021, 04:36 PM IST
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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.
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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 ....

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CBI books Hyderabad-based Coastal Projects, directors over Rs 4,736 crore bank fraud

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 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 statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said. ....

Andhra Pradesh , Sabbineni Surendra , Govind Kumar Irani , Garapati Harihara Rao , Sridhar Chandrasekharan Nivarthi , Sharad Kumar , Ramesh Pasupuletu , Ravi Kailas Builders Pvt Ltd , Coastal Projects Ltd , Central Bureau Of Investigation , Hyderabad Based Coastal Projects Ltd , State Bank , Central Bureau , Non Performance Asset , Managing Director Sabbineni Surendra , Managing Director Garapati Harihara Rao , Directors Sridhar Chandrasekharan Nivarthi , Guarantork Ramuli , Govind Kumar , Cbi News , Cbi News India , Cbi Books Coastal Projects , Coastal Projects News , Coastal Projects News India , ஆந்திரா பிரதேஷ் , கோவிந்த் குமார் இரணி ,