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All Cargo Logistic CSR Scam Investigation Transferred From Police To SFIO

ALLCARGO LOGISTICS LTD NOT SHARING BENEFICIARIES OF CSR FUND
MUMBAI: The Mumbai police economic offence wing transferred CSR fraud complaint to Serious Fraud Investigation Department Of Corporate affairs ministry. As per complainant the Allcargo Logistic Ltd is not sharing the details of beneficiaries to the complainant and MCA CSR department also not having such details. Now SFIO will investigate the CSR expenses and cross examine the list of beneficiaries. If any irregular ties will be found then case will be registered under various sections of IPC.
 Arathi Shetty is Chairman and Managing Director Chairperson – CSR Committee. Till date SFIO not informed complainant about investigation details.




Year
Actual CSR
Prescribed CSR
2015-2016
6.60 Cr
2.38 Cr
2016-2017
5.70 Cr
2.48 Cr
2014-2015
3.12 Cr
3.10 Cr
2017-2018
4.96 Cr
2.81 Cr

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