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HC stays bank account as fraud

HC stays bank account as fraud
Updated:
Updated:
‘CBI, ED can carry on with their probe’
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‘CBI, ED can carry on with their probe’
The Telangana High Court on Friday passed an interim direction staying declaration of M/s Coastal Projects Limited’s bank account as fraud by the Reserve Bank of India and other banks.
A bench of Chief Justice Hima Kohli and Justice B. Vijaysen Reddy passed this order after hearing a writ petition filed by Sabbineni Surendra of the company. While the company’s bank account declaration as fraud was stayed, the bench made it clear that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials were at liberty to proceed against the company in accordance with law. ....

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Cyprus deals of city-based CPL under CBI scanner | Hyderabad News

Central Bureau of Investigation
HYDERABAD: City-based Coastal Projects Limited (CPL), which is facing a CBI probe for Rs 4,736-crore loan fraud, is now embroiled in another controversy over its Cyprus deals.
In an FIR, the CBI alleged that as per a forensic audit, CPL had invested Rs 40 crore in Coastal Transnational Ventures Limited (CTVL), a wholly-owned subsidiary firm, in Cyrpus.
CPL had given a corporate guarantee of $15.6 million in favour of Exim Bank for the loans availed by CTVL for acquisition of shares in another Cyprus-based company. Bank guarantee was invoked and CPL had to pay Rs 102 crore (equivalent of $15.6 million) at the time of conversion. However, the amount receivable for CPL was converted into CTVL shares, the CBI alleged. ....

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CBI files case against Coastal Projects Ltd for causing alleged loss of Rs 4,736 crore to banks

SBI s complaint alleged loss of over Rs 4,736 crore to consortium of banks
New Delhi: On a complaint filed by the State Bank of India (SBI), the Central Bureau of Investigation (CBI) has filed a case against Hyderabad-based M/S Coastal Projects Limited for allegedly causing a loss of over Rs. 4736 crores to a consortium of banks. CBI conducted searches in Hyderabad and Vijayawada, at the premises of M/S Coastal Projects, it s Chairman and Managing Director Sabbineni Surendra and other directors. Several incriminating documents have been recovered as part of an ongoing probe which also accuses many public servants.
Apart from M/S Coastal Projects Limited and its CMD, CBI has also named the following as accused: Managing Director & Guarantor Garapati Harihara Rao; Whole Time Directors Sridhar Chandrasekharan Nivarthi and Sharad Kumar; Guarantors & Mortgagors K Ramulu and K. Anjamma; and Managing Directors of Ravi Kailas Builders, namely Ramesh Pasupuleti and Govind Kumar Ina ....

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Goa cries beef crisis before Christmas as Karnataka passes anti-cattle slaughter Bill

Goa cries beef crisis before Christmas as Karnataka passes anti-cattle slaughter Bill
coastaldigest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coastaldigest.com Daily Mail and Mail on Sunday newspapers.

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ECI sends transfer advisory to CSs and CEOs of 5 poll-bound states including West Bengal

ECI sends transfer advisory to CSs and CEOs of 5 poll-bound states including West Bengal
Agencies
December 19, 2020
New Delhi, Dec 19: The Election Commission of India (ECI) has sent an advisory to chief secretaries (CSs) and chief electoral officers (CEOs) of five poll-bound states on transfer/posting of officers connected with the conduct of elections.
The states include Andhra Pradesh, Arunachal Pradesh, Odisha, West Bengal and Sikkim.
The advisory dated December 18 reads, to ensure free and fair election, the Commission has been following a consistent policy to the effect that officers directly connected with conduct of elections in an election going State/UT are not posted in their home districts or places where they have served for a considerably long period. ....

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