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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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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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CBI books Hyderabad-based Coastal Projects Ltd in connection with Rs 4,736 crore bank fraud

CBI books Hyderabad-based Coastal Projects Ltd in connection with Rs 4,736 crore bank fraud
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Last Updated: Jan 09, 2021, 04:36 PM IST
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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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NEW DELHI: 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 ....

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