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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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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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India firm defrauds State Bank of India consortium Rs473 billion

Cases registered against top officials of Coastal Projects based at Hyderabad ....

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