$\"\"$ MUMBAI: Former Aircel promoter C Sivasankaran will meet Central Bureau of Investigation<\/a> (CBI<\/a>) officials in the next few weeks to clarify his position on charges of fraud and nonpayment of loans worth Rs 600 crore sanctioned by IDBI Bank<\/a>, people close to the development said. Sivasankaran is now a citizen of Seychelles.
\n
\nSivasankaran, who did not respond to ET's queries, is looking to convince officials that business failure rather than fraud was responsible for the default as the companies went bankrupt following the cancellation of 2G licences by the Supreme Court in 2012, citing irregularities. He also wants to quell speculation he will avoid coming to India fearing complications, said one of the persons cited above.
\n
\n“But he has not swindled the banks--the business model collapsed,” the person said. “He does not think there is a political vendetta on this issue.”
\n
\nA CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.
\n
\nSources close to the entrepreneur said he has filed a lawsuit against the Department of Telecom (DoT) in the Supreme Court after recent acquittals in the 2G case, seeking compensation of Rs 3,400 crore which he claims to have lost on account of the licence cancellations. Of the 122 licences that the Supreme Court cancelled in 2012, six belonged to Sivasankaran‘s STel.
\n
\nLoans were borrowed against roughly 55 million Tata Teleservices (TTSL) shares pledged to IDBI. The bank made unsuccessful attempts to sell the shares and recover the money.
\n
Sivasankaran is no longer chairman director or shareholder of Axcel Sunshine (ASL) and Win Wind Oy (WWO), the companies that filed for bankruptcy<\/a>.
\n
\nThe serial entrepreneur had earlier alleged he lost more than Rs 1,700 crore due to his investment in TTSL. He blamed the then management of the telecom company. Bharti Airtel is acquiring the consumer mobile business of Tata Teleservices.
\n
Sivasankaran is also expected to meet Tata group<\/a> officials, people close to the development said. “Mr Sivasankran’s entities own an insignificant stake in TTSL. We understand that at some point the TTSL shares were pledged to IDBI. We also understand that IDBI has invoked the pledge,” said a Tata Sons spokesperson.
\n
\nThe business house told ET in its email response that Tata Sons has outstanding claims against Sivasankaran and his entities. “Arbitration proceedings have commenced. Tata Sons has filed its statement of claim before the tribunal,” said the spokesperson.
\n\n<\/body>","next_sibling":[{"msid":64088793,"title":"TRAI mulls penalty on operators not meeting new QoS norms for Dec quarter","entity_type":"ARTICLE","link":"\/news\/trai-mulls-penalty-on-operators-not-meeting-new-qos-norms-for-dec-quarter\/64088793","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":64088960,"entity_type":"ARTICLE","title":"Aircel promoter C Sivasankaran to meet CBI to counter IDBI Bank fraud charges","synopsis":"A CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.","titleseo":"telecomnews\/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges","status":"ACTIVE","authors":[{"author_name":"Kala Vijayraghavan","author_link":"\/author\/4411\/kala-vijayraghavan","author_image":"https:\/\/etimg.etb2bimg.com\/authorthumb\/4411.cms?width=100&height=100","author_additional":{"thumbsize":false,"msid":4411,"author_name":"Kala Vijayraghavan","author_seo_name":"kala-vijayraghavan","designation":"Editor","agency":false}},{"author_name":"Devina Sengupta","author_link":"\/author\/479212895\/devina-sengupta","author_image":"https:\/\/etimg.etb2bimg.com\/authorthumb\/479212895.cms?width=100&height=100","author_additional":{"thumbsize":false,"msid":479212895,"author_name":"Devina Sengupta","author_seo_name":"devina-sengupta","designation":"Senior Assistant Editor","agency":false}}],"Alttitle":{"minfo":""},"artag":"ET Bureau","artdate":"2018-05-09 08:54:14","lastupd":"2018-05-09 08:58:02","breadcrumbTags":["IDBI Bank fraud","CBI","idbi bank","central bureau of investigation","Industry","Bankruptcy","tata group"],"secinfo":{"seolocation":"telecomnews\/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges"}}" data-authors="[" kala vijayraghavan","devina sengupta"]" data-category-name="" data-category_id="" data-date="2018-05-09" data-index="article_1">

Aircel发起人C Sivasankaran满足CBI应对IDBI银行欺诈指控

CBI的一位发言人说,初步调查刚刚开始,没有召唤发给任何个人。

卡拉Vijayraghavan&Devina森古普塔,
等局

更新2018年5月9日08:58点坚持

孟买:前Aircel C Sivasankaran将启动子中央调查局(CBI)官员们在未来几周内澄清立场。他被指控欺诈和拒付的贷款价值600卢比的批准IDBI银行发展,知情人士说。Sivasankaran现在是塞舌尔的公民。

Sivasankaran没有回应等的查询,希望说服官员业务失败而不是欺诈负责默认的公司破产后,取消2 g牌照由最高法院2012年,原因是违规行为。他还想平息猜测他将避免前往印度担心并发症,上面所提到的一个人说。

”但他没有诈骗银行——的商业模式崩溃,”这位人士说。”他不认为在这个问题上的政治报复。”

CBI的一位发言人说,初步调查刚刚开始,没有召唤发给任何个人。

消息人士透露,企业家表示,他已经起诉美国电信(点)在最高法院最近2 g的无罪的情况下,寻求赔偿3400卢比,他声称已经失去了的执照被取消。122牌照的最高法院取消了2012年,六个属于Sivasankaran STel。

贷款借对大约5500万塔塔电信业务承诺IDBI (TTSL)股票。失败的银行出售股票和收回资金。

Sivasankaran不再是主席的董事或股东Axcel阳光(ASL)和赢得风Oy (WWO),申请的公司破产。

企业家早前声称他损失了超过1700卢比在TTSL由于他投资。他指责当时的电信公司的管理。Bharti Airtel是获取消费者塔塔电信业务的移动业务。

Sivasankaran预计也将见面塔塔集团发展官员,知情人士说。“Sivasankran先生的实体的TTSL微不足道的股权。我们知道,在某种程度上IDBI TTSL股价承诺。我们也明白IDBI调用了承诺,”塔塔桑的一位发言人说。

商行告诉ET的电子邮件回应,Tata Sons未决赔款对Sivasankaran及其实体。“仲裁程序开始。Tata Sons提交了索赔清单在法庭之前,”发言人说。

发布于2018年5月9日凌晨08:54坚持

$\"\"$ MUMBAI: Former Aircel promoter C Sivasankaran will meet Central Bureau of Investigation<\/a> (CBI<\/a>) officials in the next few weeks to clarify his position on charges of fraud and nonpayment of loans worth Rs 600 crore sanctioned by IDBI Bank<\/a>, people close to the development said. Sivasankaran is now a citizen of Seychelles.
\n
\nSivasankaran, who did not respond to ET's queries, is looking to convince officials that business failure rather than fraud was responsible for the default as the companies went bankrupt following the cancellation of 2G licences by the Supreme Court in 2012, citing irregularities. He also wants to quell speculation he will avoid coming to India fearing complications, said one of the persons cited above.
\n
\n“But he has not swindled the banks--the business model collapsed,” the person said. “He does not think there is a political vendetta on this issue.”
\n
\nA CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.
\n
\nSources close to the entrepreneur said he has filed a lawsuit against the Department of Telecom (DoT) in the Supreme Court after recent acquittals in the 2G case, seeking compensation of Rs 3,400 crore which he claims to have lost on account of the licence cancellations. Of the 122 licences that the Supreme Court cancelled in 2012, six belonged to Sivasankaran‘s STel.
\n
\nLoans were borrowed against roughly 55 million Tata Teleservices (TTSL) shares pledged to IDBI. The bank made unsuccessful attempts to sell the shares and recover the money.
\n
Sivasankaran is no longer chairman director or shareholder of Axcel Sunshine (ASL) and Win Wind Oy (WWO), the companies that filed for bankruptcy<\/a>.
\n
\nThe serial entrepreneur had earlier alleged he lost more than Rs 1,700 crore due to his investment in TTSL. He blamed the then management of the telecom company. Bharti Airtel is acquiring the consumer mobile business of Tata Teleservices.
\n
Sivasankaran is also expected to meet Tata group<\/a> officials, people close to the development said. “Mr Sivasankran’s entities own an insignificant stake in TTSL. We understand that at some point the TTSL shares were pledged to IDBI. We also understand that IDBI has invoked the pledge,” said a Tata Sons spokesperson.
\n
\nThe business house told ET in its email response that Tata Sons has outstanding claims against Sivasankaran and his entities. “Arbitration proceedings have commenced. Tata Sons has filed its statement of claim before the tribunal,” said the spokesperson.
\n\n<\/body>","next_sibling":[{"msid":64088793,"title":"TRAI mulls penalty on operators not meeting new QoS norms for Dec quarter","entity_type":"ARTICLE","link":"\/news\/trai-mulls-penalty-on-operators-not-meeting-new-qos-norms-for-dec-quarter\/64088793","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":64088960,"entity_type":"ARTICLE","title":"Aircel promoter C Sivasankaran to meet CBI to counter IDBI Bank fraud charges","synopsis":"A CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.","titleseo":"telecomnews\/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges","status":"ACTIVE","authors":[{"author_name":"Kala Vijayraghavan","author_link":"\/author\/4411\/kala-vijayraghavan","author_image":"https:\/\/etimg.etb2bimg.com\/authorthumb\/4411.cms?width=100&height=100","author_additional":{"thumbsize":false,"msid":4411,"author_name":"Kala Vijayraghavan","author_seo_name":"kala-vijayraghavan","designation":"Editor","agency":false}},{"author_name":"Devina Sengupta","author_link":"\/author\/479212895\/devina-sengupta","author_image":"https:\/\/etimg.etb2bimg.com\/authorthumb\/479212895.cms?width=100&height=100","author_additional":{"thumbsize":false,"msid":479212895,"author_name":"Devina Sengupta","author_seo_name":"devina-sengupta","designation":"Senior Assistant Editor","agency":false}}],"Alttitle":{"minfo":""},"artag":"ET Bureau","artdate":"2018-05-09 08:54:14","lastupd":"2018-05-09 08:58:02","breadcrumbTags":["IDBI Bank fraud","CBI","idbi bank","central bureau of investigation","Industry","Bankruptcy","tata group"],"secinfo":{"seolocation":"telecomnews\/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges"}}" data-news_link="//www.iser-br.com/news/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges/64088960">

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Aircel发起人C Sivasankaran满足CBI应对IDBI银行欺诈指控

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Aircel发起人C Sivasankaran满足CBI应对IDBI银行欺诈指控

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