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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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CBI books Hyderabad firm for Rs 4,736 cr loss to SBI consortium

The Central Bureau of Investigation (CBI) on Saturday said it has registered a case against a Hyderabad-based company, including its Chairman and Managing Director and Guarantor, Managing Director and Guarantor, and other directors for defrauding State Bank of India-led consortium of banks to the tune of Rs 4,736.57 crore, and carried out searches at several locations.
A CBI official here said that it booked Coastal Projects Ltd based at Hyderabad, its Chairman and Managing Director and guarantor Sabbineni Surendra, MD and guarantor Garapati Harihara Rao, Whole-Time Director and Director Finance Sridhar Chandrasekharan Nivarthi, Whole-Time Director Sharad Kumar, Guarantor and Mortgagor A.K. Ramulu, K. Anjamma, Ravi Kailas Builders Pvt Ltd represented by its Managing Director/Director Ramesh Pasupuleti and Govind Kumar Inani and unknown public servants and others. ....

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