Wednesday, May 2, 2018

SBI alleges Goa based Ganindu Milk siphoned off 40 crores; Presses for CBI FIR against Directors ...

KPMG in its report, the bank says, found that GMMP and SPTS were related, and that the latter was a non-existent entity since it was struck-off from the Registrar of Companies (RoC). KPMG's report helped the bank confirm a siphoning or diversion of funds. SBI claims that the diversion caused a loss of ...
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