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Andhra Bank Chequebook request form download: A chequebook is a booklet of cheques issued by the bank to the customer through which he or she can make payments by cheque. In order to get a chequebook, the user needs to request the bank for the chequebook. In this article, we have given you the link […]
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Andhra Bank ATM/Debit Card Application Form Download: An ATM is used to access bank deposits or credit accounts in order to make financial transactions and do cash withdrawals and balance checking. The ATM service also helps the customers to avail of banking services without visiting the bank’s branch. In order to use ATM facilities, one must […]
Download Andhra Bank DD form: DD form or Demand Draft form is similar to the bill of exchange. In this method, the amount is offered by the financial institute rather than the individual drawer’s account. In this method, the amount is paid in advance, so there is as such no fear of your amount getting […]
Download Andhra Bank KYC form: The KYC verification form is used to verify the identity and address of the customers by the banks. The form can be used by the customer for their current and savings account. In this article, we have provided you with the link to download the KYC form and mentioned the documents […]
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CBI Books Kwality in 1400-Crore Bank Fraud Case
Synopsis: The Central Bureau of Investigation has registered a case against Dairy Products company Kwality and its directors with Rs 1400 Crore bank loan fraud. The CBI has registered the case against the company and its directors Sanjay Dhingra, Siddhant Gupta, Arun Srivastava, besides other unidentified persons. One of the most popular dairy products makers, Kwality has been charged for defrauding banks off 1400 crores. A consortium of 10 banks led by Bank of India filed a complaint with CBI alleging that Kwality Ltd had taken credit from the bank since 2010, but has started defaulting on its payments since early 2018. According to the BOI, the account was classified as non-performing asset in August 2018. "The forensic audit of the accounts showed that out of the total sale of ₹ 13,147.25 crore made by the company, only 7,107.23 crore were routed through the consortium of banks. (Kwality) overstated its financial statements by bloating its business operations and indulged in manipulation of accounts by making reverse entries," the bank said in its complaint. Following the complaint, CBI has registered a case against Kwality for alleged "diversion of bank funds, sham transactions with related parties, fabricated documents." CBI confirmed that the investigation is continuing adding that the agency had conducted searches in 8 locations on Monday. Read the full article
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