R. No. HYDERABAD: The Central Bureau of Investigation has issued an FIR against Hyderabad-based Servomax India and its director for loan fraud of Rs … Sharma The move of CBI comes a day after the Centre handed over the … It is suspected that the borrower company has misused the Letter of Credit facility for routing funds and diverting funds of business," the FIR mentioned citing the forensic audit report. For reprint rights: Times Syndication Service, NDA likely to release joint manifesto for Bihar Assembly elections soon, TRP decides who wins the war for 84cr sets of eyeballs, PM Narendra Modi launches physical distribution of property cards under 'SVAMITVA' scheme for villages, Remdesivir not only option against Covid, can save lives without it: Doctors, Malls, gyms, spas shut in Delhi's weekend curfew: Key points, Live: Schools in UP shut till May 15; night curfew in 10 districts. Sinha and Justice (Dr) M.K. There can be no dispute as regards the proposition of law laid down therein. ED deputy director P. Radhakrishnan has filed a plea asking the Kerala high court to quash the state police FIR or alternatively to transfer the investigation to the Central Bureau of Investigation. 2593 of 2005 arise out of the same order dated 27-4-2005 passed by the learned Judge, 3rd Special Court, Calcutta. Deccan Herald News now on Telegram - Click here to subscribe, Mumbaikars, you can't use Swiggy, Zomato after 8 pm, In Pics | TN, Puducherry, Assam, WB, Kerala go to polls, Climate change shrinks marine life richness at equator, What happens when women run the economy? It further said the company allegedly indulged in round tripping transactions to show inflated turnover and funds were also transfered to accounts of other firms having common directors. It was sent to the Central Bureau of Investigation (CBI) and re-registered as per procedures, they said. The agency took over a 2019 FIR registered by the Uttar Pradesh Police in the case. 2. The HC has quashed the FIR against Umesh Kumar and the other petitioner. NEW DELHI: The Central Bureau of Investigation has registered an FIR against the accused in the Hathras case after taking over the probe. © 2021 The Printers (Mysore) Private Ltd. IMF projects 12.5% growth rate for India in 2021, Universities in Karnataka postpone April 7 examinations, Get vaccinated: Centre to its employees above 45 years, 'Sensing defeat, Didi criticising everything, everyone', Two bomb blasts within 48 hours in West Bengal's Galsi, Capricorn Daily Horoscope - April 7, 2021, Sagittarius Daily Horoscope - April 7, 2021, Karnataka shuts gyms, puts limits in Bengaluru pubs, This Ayurvedic herb may help in fight against Covid-19, PAN-Aadhaar link: I-T website crashes; restored now, Bengaluru medics get Covid despite second vaccine dose. Suspecting a fraud, the bank conducted a forensic audit and learnt that "all the three suppliers with whom the company entered into transactions of buying gold and ornaments are related to each other", it said. Central Bureau Of Investigation Prayer: Criminal Original Petition filed under 482 of the Code of Criminal Procedure praying to call for the entire records in C.C No. Full Text of FIR Against CBI Special Director Rakesh Asthana for Bribery The Central Bureau of Investigation has also issued a statement in the action it has taken against its No.2 officer. One of the suppliers, M/s P Gold Pvt Ltd, was into real estate business and not gold, according to the FIR. Central Bureau of Investigation, Plot No. Central Bureau Of Investigation v. Dilip Kumar Lahiri & Ors. We use cookies to understand how you use our site and to improve user experience. Injuries & illness headline Rajasthan Royals vs Delhi Capitals clash. 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