New Delhi, Jul 6 () The Central Bureau of Investigation has filed a chargesheet against Sunil S Kakkad, director of Click Telecom<\/a>, and several others for allegedly cheating SBI, Vijaya Bank<\/a> and Canara Bank<\/a> of Rs 126.40 crore.<\/p>\n \n\tThe chargesheet was recently filed before a special CBI court in Mumbai, a CBI spokesperson said here today.<\/p>\n \n\t\"The private telecom company was allegedly sanctioned several credit facilities which include cash credit, term loan and non fund based limits (LCs) to the tune of Rs 126 crore approx. The director had taken over this company from the earlier promoters,\" CBI spokesperson R K Gaur said.<\/p>\n \n\tThe Ahmedabad-based company had won the bid for launching BSNL VVOBB (voice and video over broad band) in the country's southern and eastern zones and the director inflated the project costs to obtain huge funds from the banks, Gaur said in a statement.<\/p>\n \n\t\"It was also alleged that no machinery was actually supplied and Letters of Credit were opened favouring associate companies. These LCs were allegedly discounted and funds siphoned off,\" he said.<\/p>\n \n\tKakkad's role in six other cases is also being investigated, he said.<\/p>\n \n\tThe funds involved in seven cases against him add to Rs 900 crore, CBI sources said.<\/p>\nKakkad was arrested by the CBI on May 12 this year, he said. ABS MIN\n\n<\/body>","next_sibling":[{"msid":59473467,"title":"Use of social media for commerce is on the rise: B Amrish Rau, CEO, PayU India","entity_type":"ARTICLE","link":"\/news\/use-of-social-media-for-commerce-is-on-the-rise-b-amrish-rau-ceo-payu-india\/59473467","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":59475964,"entity_type":"ARTICLE","title":"CBI files chargesheet against promoter of Click Telecom","synopsis":"The chargesheet was recently filed before a special CBI court in Mumbai, a CBI spokesperson said here today.","titleseo":"telecomnews\/cbi-files-chargesheet-against-promoter-of-click-telecom","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"PTI","artdate":"2017-07-06 19:12:33","lastupd":"2017-07-06 19:13:44","breadcrumbTags":["Click Telecom","Canara Bank","Vijaya Bank","industry"],"secinfo":{"seolocation":"telecomnews\/cbi-files-chargesheet-against-promoter-of-click-telecom"}}" data-authors="[" "]" data-category-name="" data-category_id="" data-date="2017-07-06" data-index="article_1">
新德里,7月6日()中央调查局对苏尼尔提起chargesheet Kakkad,主任单击电信和其他一些涉嫌作弊,印度国家银行,Vijaya银行和Canara银行126.40卢比。 之前chargesheet最近提出一个特殊CBI法院在孟买,CBI发言人今天说。 “私人电信公司据称批准几个信贷设施包括现金贷款,定期贷款和非基于基金的限制(LCs)共计126卢比约。导演已经占领了这个公司的发起人早些时候,”CBI发言人R K白肢野牛说。 位于公司已经赢得了竞标推出BSNL VVOBB(语音和视频宽带)在该国南部和东部区和导演的项目成本从银行获得巨额资金,白肢野牛在一份声明中说。 “实际上也声称,没有机械提供和信用证开了有利于关联公司。这些LCs据称贴现资金抽走,”他说。 Kakkad六个其他情况下所扮演的角色也被调查,他说。 对他的基金参与7例增加900卢比,CBI来源说。
New Delhi, Jul 6 () The Central Bureau of Investigation has filed a chargesheet against Sunil S Kakkad, director of Click Telecom<\/a>, and several others for allegedly cheating SBI, Vijaya Bank<\/a> and Canara Bank<\/a> of Rs 126.40 crore.<\/p>\n \n\tThe chargesheet was recently filed before a special CBI court in Mumbai, a CBI spokesperson said here today.<\/p>\n \n\t\"The private telecom company was allegedly sanctioned several credit facilities which include cash credit, term loan and non fund based limits (LCs) to the tune of Rs 126 crore approx. The director had taken over this company from the earlier promoters,\" CBI spokesperson R K Gaur said.<\/p>\n \n\tThe Ahmedabad-based company had won the bid for launching BSNL VVOBB (voice and video over broad band) in the country's southern and eastern zones and the director inflated the project costs to obtain huge funds from the banks, Gaur said in a statement.<\/p>\n \n\t\"It was also alleged that no machinery was actually supplied and Letters of Credit were opened favouring associate companies. These LCs were allegedly discounted and funds siphoned off,\" he said.<\/p>\n \n\tKakkad's role in six other cases is also being investigated, he said.<\/p>\n \n\tThe funds involved in seven cases against him add to Rs 900 crore, CBI sources said.<\/p>\nKakkad was arrested by the CBI on May 12 this year, he said. ABS MIN\n\n<\/body>","next_sibling":[{"msid":59473467,"title":"Use of social media for commerce is on the rise: B Amrish Rau, CEO, PayU India","entity_type":"ARTICLE","link":"\/news\/use-of-social-media-for-commerce-is-on-the-rise-b-amrish-rau-ceo-payu-india\/59473467","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":59475964,"entity_type":"ARTICLE","title":"CBI files chargesheet against promoter of Click Telecom","synopsis":"The chargesheet was recently filed before a special CBI court in Mumbai, a CBI spokesperson said here today.","titleseo":"telecomnews\/cbi-files-chargesheet-against-promoter-of-click-telecom","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"PTI","artdate":"2017-07-06 19:12:33","lastupd":"2017-07-06 19:13:44","breadcrumbTags":["Click Telecom","Canara Bank","Vijaya Bank","industry"],"secinfo":{"seolocation":"telecomnews\/cbi-files-chargesheet-against-promoter-of-click-telecom"}}" data-news_link="//www.iser-br.com/news/cbi-files-chargesheet-against-promoter-of-click-telecom/59475964">
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