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SURYA PHARMACEUTICAL, OTHERS PROMOTER DIRECTORS DEFRAUDED 621 CRORES OF PUNJAB AND SINDH BANK AND OTHER 4 BANKS

April 18, 2018 08:23 AM

CBI CONDUCTGED SEARCES OF SEVEN PLACES INCLUDING IN CHANDIGARH, PANCHKULA , PATIALA

The accused nominated in FIR were M/s Surya Pharmaceutical Ltd. (SPL), Delhi; its Promoters / Directors Rajeev Goel & Smt. Alka Goel; Sh. Pramod Aggarwal, Director of M/s Kobian Pvt. Ltd., Dubai & also the proprietor of M/s Nimbus FZE, Dubai;  Suhail Goel, Director of M/s Emsons Organic Ltd. (EOL), Patiala and others including then Director of said Private Companies, and other unknown public servants/ private person 

New Delhi/Chandigarh/Patiala (Face2News)

Rajeev Goel Chairman Surya pharma
 The Central Bureau of Investigation has registered a case on a complaint from Punjab & Sindh Bank against Delhi based private Pharmaceutical company; its two Promoters / Directors; a Director of Dubai based company & also the proprietor of another Dubai based company; a Director of Patiala (Punjab) based private company and others including then Directors of said private companies, and other unknown public servants / private persons U/s 120-B r/w 420, 467, 468, 471 of IPC and 13(2) r/w 13(1)(d) of PC Act, alleging that the accused persons in pursuance of conspiracy, defrauded Punjab & Sindh Bank and 04 other banks of the consortium, to the tune of Rs. 621 crore (approx.), by diversion & siphoning off  the bank loans through its sister concerns & others, and not utilizing it for the purpose for which the loan was sanctioned, i.e. manufacturing of pharmaceuticals.

The accused nominated in FIR were M/s Surya Pharmaceutical Ltd. (SPL), Delhi; its Promoters / Directors Rajeev Goel & Smt. Alka Goel; Sh. Pramod Aggarwal, Director of M/s Kobian Pvt. Ltd., Dubai & also the proprietor of M/s Nimbus FZE, Dubai;  Suhail Goel, Director of M/s Emsons Organic Ltd. (EOL), Patiala and others including then Director of said Private Companies, and other unknown public servants/ private person 

Searches were conducted on Tuesday at seven places including 02 each in Delhi, Patiala & Chandigarh and one in Panchkula at the offices and residences of the accused which led to recovery of certain documents. Investigation is continuing. 

It may be recalled that Surya pharamaceutical company is a  Rs 1600 crore group, Surya Corp is an integrated group of companies, with diversified interests in pharmaceuticals, healthcare, education, pharmacy retail and beverages. Headquartered in Chandigarh.

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