சிஜி பவர் தொழில்துறை தீர்வுகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from சிஜி பவர் தொழில்துறை தீர்வுகள். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In சிஜி பவர் தொழில்துறை தீர்வுகள் Today - Breaking & Trending Today

CBI files: Three CG Power auditors under scanner for signing off on fraudulent transactions



Ashwin Mankeshwar, Parag Mehta and Vinayak Padwal are named as signing partners of CG Power s balance sheets in the complaint by SBI; image credit: Rajesh Bansod
Synopsis
Sharp & Tannan, Chaturvedi & Shah, and KK Mankeshwar & Co were auditors of CG Power in the years between FY15 and FY19. Their role in not flagging alleged fraudulent transactions and irregularities is a matter of investigation, State Bank of India, the lead lender for CG Power, tells CBI.
Gregory (Scotland Yard detective): “Is there any other point to which you would wish to draw my attention?”Sherlock Holmes: “To the curious incident of the dog in the night-time.”Gregory: “The dog did nothing in the night-time.”Holmes: “That was the curious incident.”(The Adventure of Silver Blaze, Sir Arthur Conan Doyle)The statutory auditors of CG Power & Industrial Solutions did nothing when alleged fraudulent transactions worth thousands ....

Sherlock Holmes , Arthur Conan Doyle , Cg Power Industrial Solutions , Scotland Yard , Silver Blaze , Sir Arthur Conan Doyle , Industrial Solutions , ஷெர்லாக் ஹோம்ஸ் , ஆர்தர் கோனன் டாய்ல் , சிஜி பவர் தொழில்துறை தீர்வுகள் , ஸ்காட்லாந்து முற்றத்தில் , வெள்ளி எரியும் , ஐயா ஆர்தர் கோனன் டாய்ல் , தொழில்துறை தீர்வுகள் ,

CBI Registers Case Against Gautam Thapar and others in Rs2,435 Crore Bank Fraud Case


CBI Registers Case Against Gautam Thapar and others in Rs2,435 Crore Bank Fraud Case
Moneylife Digital Team
28 June 2021
The Central Bureau of Investigation (CBI) has now registered a fresh case against Gautam Thapar and his company CG Power and Industrial Solutions for an alleged bank fraud of Rs2,435 crore. Last week, the CBI, which is investigating a loan default case against Avantha Group promoter Gautam Thapar and others, conducted raids at multiple locations in Mumbai, Delhi and Gurugram. 
 
The new first information report (FIR) was filed by the State Bank of India (SBI) against CG Power & Industrial Solutions and others, including KN Neelkanth, the then chief executive (CEO) and managing director (MD) of CG Power and Industrial Solutions, Madhav Acharya, the then executive director (ED) and chief finance officer (CFO), B Hariharan, the then director, Omkar Goswami, the then non-executive director, Venkatesh Rammoorthy, the then CFO and unknown public ....

Madhav Acharya , Gautam Thapar , Venkatesh Rammoorthy , Omkar Goswami , Avantha Group , Industrial Solutions , Cg Power Industrial Solutions , Central Bureau Of Investigation , Central Bureau , State Bank , Yes Bank , மாதவ் ஆசார்யா , கௌதம் தாப்பர் , ஒம்கர் கோசுவாமி , தொழில்துறை தீர்வுகள் , சிஜி பவர் தொழில்துறை தீர்வுகள் , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , நிலை வங்கி , ஆம் வங்கி ,