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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. ....

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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 Kumar , Sunanda Kumar , Kewal Krishan Kumar , Shakti Bhog Foods , Delhi Based Shakti Bhog Foods Limited , State Bank , Non Performing Asset , சுனந்தா குமார் , கெவால் கிருஷன் குமார் , சக்தி போக் உணவுகள் , டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவை , நிலை வங்கி , அல்லாத நிகழ்த்துகிறது சொத்து ,

CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore

CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore
CBI charges Shakti Bhog Foods for defrauding 10 banks of Rs 3,269 crore
The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore.
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The Central Bureau of Investigation (CBI) has filed an FIR against Shakti Bhog Foods Limited on the complaint of State Bank of India (SBI) for defrauding 10 banks to the tune of Rs 3,269 crore.
Along with the Delhi-based Shakti Bhog Foods Limited, the agency has named its Managing Director Kewal Krishna Kumar, directors Siddhrath Kumar and Sunanda Kumar as accused in the case. ....

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Shakti Bhog Foods sbi bank fraud case cbi | India News – India TV

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The CBI has booked MD and directors of Shakti Bhog Foods.
Delhi-based Shakti Bhog Foods Limited was booked by the Central Bureau of Investigation (CBI) on Friday for an alleged fraud of Rs 3,269 crore. The company, which sells packaged wheat flour, cookies and other items, has been accused of duping a consortium of 10 banks led by the State Bank of India (SBI).Â
The CBI has booked Kewal Krishan Kumar, MD of the company, and other directors Siddhrath Kumar and Sunanda Kumar, on a complaint lodged by the SBI, officials said.Â
According to the SBI complaint, the directors allegedly falsified accounts and forged documents to siphon off public funds. ....

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

New Delhi, January 1
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. ....

New Delhi , Siddhrath Kumar , Sunanda Kumar , Kewal Krishan Kumar , Shakti Bhog Foods , Delhi Based Shakti Bhog Foods Limited , State Bank , Non Performing Asset , புதியது டெல்ஹி , சுனந்தா குமார் , கெவால் கிருஷன் குமார் , சக்தி போக் உணவுகள் , டெல்ஹி அடிப்படையிலானது சக்தி போக் உணவுகள் வரையறுக்கப்பட்டவை , நிலை வங்கி , அல்லாத நிகழ்த்துகிறது சொத்து ,