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Hyderabad's infra firm IVRCL defrauds public banks of Rs 4,837 crore; booked by CBI

‘Even COVID couldn t stop Rs 10,000 Cr scam, CM BSY must resign’: AAP Karnataka
The Central Bureau of Investigation has registered a case against Hyderabad-based IVRCL Ltd, its Managing Director E. Sudhir Reddy, and Joint Director R Balarami Reddy in connection with a Rs 4,837 crore bank fraud case and carried out searches at several locations.
A CBI official said that the agency registered a case against IVRCL Ltd and its MD and Joint Director and other unknown public servants/others on a complaint from State Bank of India, Hyderabad.
He said that it was alleged that the accused, in connivance with unknown public servants and others, defrauded the consortium of public sector banks, consisting of State Bank of India, IDBI Bank, Canara Bank, Andhra Bank, Corporation Bank, EXIM Bank, Punjab and Sind Bank, and Union Bank of India and caused a loss of Rs 4,837 crore. ....

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CBI books IVRCL Ltd, MD for cheating banks of Rs 4,837 cr

CBI books IVRCL Ltd, MD for cheating banks of Rs 4,837 cr
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IANS
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Published on
Wed, Dec 30 2020 23:12 IST
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, Dec 30 : The Central Bureau of Investigation has registered a case against Hyderabad-based IVRCL Ltd, its Managing Director E. Sudhir Reddy, and Joint Director R Balarami Reddy in connection with a Rs 4,837 crore bank fraud case and carried out searches at several locations.
A CBI official said that the agency registered a case against IVRCL Ltd and its MD and Joint Director and other unknown public servants/others on a complaint from State Bank of India, Hyderabad. ....

Andhra Pradesh , New Delhi , R Balarami Reddy , E Sudhir Reddy , Andhra Bank , Corporation Bank , Canara Bank , Sind Bank , Union Bank , Central Bureau Of Investigation , Central Bureau , Managing Director , Joint Directorr Balarami Reddy , Joint Director , State Bank , Forensic Audit Report , ஆந்திரா பிரதேஷ் , புதியது டெல்ஹி , ர் பலராமி சிவப்பு , ஏ ஸௌட்ஶ்ர் சிவப்பு , ஆந்திரா வங்கி , நிறுவனம் வங்கி , கனரா வங்கி , சிந்த் வங்கி , தொழிற்சங்கம் வங்கி , மைய பணியகம் ஆஃப் விசாரணை ,

Bank loss SBI IDBI Canara Andhra Corporation EXIM Punjab Sind banks loss Rs 4837 crore CBI probe underway

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Consortium of banks suffer loss of over Rs 4,837 crore. Representational image
The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad and others including itsÂ managing Director, Joint Managing Director, and unknown public servants/others on a complaint from State Bank of India, Hyderabad.
It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of Public Sector Banks, consisting of State Bank of India, IDBI Bank, Canara Bank, Andhra Bank, Corporation Bank, EXIM Bank, Punjab & Sind Bank, Union Bank of India and caused a loss of Rs. 4837 crore (approx). ....

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CFMA to Move SC to Scrap Franklin Templeton E-Voting on 6 Shut Funds

CFMA to Move SC to Scrap Franklin Templeton E-Voting on 6 Shut Funds
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Chennai Financial Markets and Accountability (CFMA), an investor protection body, said it would move an urgent interim application in the Supreme Court on Monday, seeking to nullify the entire e-voting process initiated by Franklin Templeton Mutual Fund (FTMF) on its six shut debt funds.
The investor body alleged that the announcement by the Securities and Exchange Board of India (SEBI) of appointing former Chief Election Commissioner T.S. Krishnamurthy as an observer was an eyewash as it came after the e-voting began on Saturday. It is against the letter and spirit of the order passed by the Supreme Court on December 9. It is akin to appointing a presiding officer after the election, it added. ....

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HC sets aside JLF call over fraud account

HC sets aside JLF call over fraud account
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The Telangana High Court in Hyderabad.
| Photo Credit: Nagara Gopal
The Telangana High Court had set aside a decision of the Joint Lenders Forum (JLF), a group of banks, declaring the bank account of a company called M/s B.S. Limited as fraud.
Pronouncing its verdict in a writ petition filed by the company’s former chairman Rajesh Agarwal, a division bench of Chief Justice Raghvendra Singh Chauhan and Justice B. Vijaysen Reddy had also set aside the resolution of Fraud Identification Committee identifying the company’s account as fraud. ....

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