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CBI书GTL作弊,银行诈骗4760卢比信贷设施

公司机构已经订了,身份不明的董事,公共官员和供应商在IPC部分相关犯罪阴谋,欺骗和腐败的预防行为的规定,初步询价后,表明GTL欺诈获得各种信贷设施财团的银行,他们说。

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  • 更新:2023年1月27日08:13坚持
CBI书GTL作弊,银行诈骗4760卢比信贷设施
新德里:CBI已提交一份冷杉对电信基础设施主要GTL涉嫌挪用4760卢比的很大一部分贷款利用从银行由IDBI银行组成的财团,官员说。公司机构已经订了,身份不明的董事,公共官员和供应商在IPC部分相关犯罪阴谋,欺骗和腐败的预防行为的规定,初步询价后,表明GTL欺诈获得各种信贷设施财团的银行,他们说。

根据冷杉,多数公司涉嫌转移或抽走贷款金额的阴谋与它的供应商,不明身份的银行官员,等等。

冷杉所谓GTL有限是进步扩展到供应商没有供应材料/产品,最终这些进步是供应。

“各种供应商公司创建与运营malafide吸收银行短期资金的意图和其他信贷设施与借款人即纵容。GTL有限,“冷杉指控。

IDBI银行进行了一个特殊的审计公司,2011年与供应商提高可疑交易的问题。

经济犯罪单位的机构发现,印度储备银行(RBI)曾警告IDBI银行4月1日,2016年的“红旗”账户进行司法审查,但在其响应提交两个月后,该银行表示整个联盟的代表银行不把帐户“红旗”,也不是任命一名法医审计师可能会延迟费结算。

印度央行重申指令后,法医审计是制定了7月30日,2016年。

该公司从事的业务提供电信网络部署服务,运营和维护服务的专业服务、网络规划和设计服务和能源管理服务在印度电信运营商及国际市场。

Manoj Tirodkar和全球控股公司Pvt Ltd (GHC)是公司的发起人,英国工业联合会。

英国工业联合会声称的1213 .97点卢比(86.84%)突出对四家公司——敏锐交易Pvt Ltd,宽大处理交易Pvt Ltd,崇敬交易Pvt Ltd .和Vinamara Multitrading Pvt Ltd——供应的材料有巨大的进步从财政年度2009 - 10至2011 - 12,但供应订单完成。

“最终,剩下1213 .97点卢比优秀对这四个供应商逐步供应到2017 - 18,“所谓冷杉。

英国工业联合会发现,进步了尽管他们微薄的净资产和最近的合并。

“询问进一步透露,所有这些供应商公司被合并在一个短的不到三个月。和公司章程(农业部)这些供应商的GTL有限公司是完全相同的。有相同的修正所有的恐鸟的明确建立,农业部起草了相同的机构/源,“所谓冷杉。

在这些供应商的询价实体检测。

“这些董事没有知识供应由他们GTL有限,源供应商的采购公司,供应商公司的仓库,提供的材料在哪里。他们也没有任何的知识这些供应商公司用来做的工作,”它说。

2016年的法务审计显示GTL有限公司取得了实质性的进步,材料的采购的一些供应商即使购买由这些政党要小得多。

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cbi
\"CBI<\/figure>New Delhi: The CBI<\/a> has filed an FIR<\/a> against telecom infrastructure major GTL for allegedly diverting a substantial portion of a Rs 4,760 crore loan<\/a> availed from a consortium of banks led by IDBI Bank, officials said. The agency has booked the company, unidentified directors, public officials and vendors under IPC sections related to criminal conspiracy, cheating and provisions of the Prevention of Corruption Act, following a preliminary enquiry which showed that GTL had fraudulently obtained various credit facilities from consortium of banks, they said.

According to the FIR, the company allegedly diverted or siphoned off a majority of the loan amount in conspiracy with its vendors, unidentified bank officers, among others.

The FIR has alleged GTL Limited was extending advances to vendors year on year without supply<\/a> of material\/goods, and eventually these advances were provisioned.

<\/div><\/div>\"Various vendor companies were created and operated with the malafide intention of siphoning off the bank short term funds and other credit facilities in connivance with borrower i.e. GTL Limited,\" the FIR has alleged.

The IDBI Bank had conducted a special audit of the company in 2011 and raised the issue of suspicious transaction with the vendors.

The Economic Offences unit of the agency has found that Reserve Bank of India (RBI) had warned IDBI Bank on April 1, 2016 to \"red flag\" the account and conduct a forensic audit, but in its response submitted two months later, the bank stated on behalf of the entire consortium lenders not to classify the account as 'Red Flags' and also not to appoint a forensic auditor as it may delay the dues settlement.

The RBI reiterated its directive following which a forensic audit was instituted on July 30, 2016.

The company was engaged in the business of providing telecom network deployment services, operations and maintenance services professional services, network planning and design services and energy management services to telecom operators in India and international markets.

Manoj Tirodkar and Global Holding Corporation Pvt Ltd (GHC) are the promoters of the company, the CBI has said.

<\/div><\/div>The CBI has alleged that an amount of Rs 1,213.97 crore (86.84 per cent) is outstanding against four companies -- Acuity Trading Pvt Ltd, Lenity Trading Pvt Ltd, Venerate Trading Pvt Ltd and Vinamara Multitrading Pvt Ltd -- which were given huge advances for supply of material from financial year 2009-10 to 2011-12, but supply orders were completed.

\"Eventually, Rs 1,213.97 crore was left outstanding towards these four vendors which was gradually provisioned till 2017-18,\" the FIR alleged.

The CBI found that advances were given despite their meagre net worth and their recent incorporation.

\"The enquiry further revealed that all these vendor companies were incorporated within a short span of less than three months. And the Memorandum of Association (MoA) of these vendors of GTL Limited is exactly the same. There are same corrections in all the MoA's which clearly establishes that all the MoA's have been drafted by the same agency\/source,\" the FIR alleged.

During the enquiry of some of these vendors entities were examined.

\"These directors had no knowledge about the supply made by them to GTL Limited, source of procurement by vendor companies, godown of vendor companies, where was the material being supplied. They also did not have any knowledge of the work that these vendor companies used to do,\" it said.

The 2016 forensic audit of the company showed GTL Limited has made substantial advances for the procurement of material to some of the vendors even though the purchases made from these parties were much lesser.
<\/div><\/div>
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