Abg Shipyard
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ABG Shipyard Says In Talks With Potential Buyers
ABG Shipyard was replying in response to the clarifications sought from the bourses on a news item that said "ABG Shipyard gets three suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK's Liberty House have shown preliminary interest".
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Banks to Release Rs 650 Crore to ABG Shipyard Soon Under CDR Deal
The Surat-headquartered company is confident of successfully getting out of the corporate debt restructuring cell in two years, its executive director and chief financial officer Dhananjay Datar told reporters here late last evening.
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SBI Says No Delay In Filing Of Case On ABG Shipyard Fraud
SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report
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Finance Minister Defends Delay In Filing Complaint In ABG Shipyard Case
Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard
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No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
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No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
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Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
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Welspun Corp Rises To Highest In 14 Years After ABG Shipyard Deal
Welspun Corp unit Nauyaan Shipyard has secured some assets belonging to ABG Shipyard, which is under insolvency, for Rs 659 crore.
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CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
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Raids At Multiple Locations In Rs 22,842 Crore ABG Shipyard Fraud Case
The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.
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No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
-
ABG Shipyard Case: Ex-Chairman Questioned By CBI For Second Time
Former Chairman and Managing Director of ABG Shipyard Ltd. Rishi Agarwal appeared before CBI on Monday for questioning in connection with Rs 22,848 crore alleged banking fraud, the biggest such case registered by the central agency, officials said.
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ABG Shipyard Case: Ex-Chairman Reaches CBI Headquarter To Join Probe
Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Lim
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Thinkpad: Big, Bigger, Biggest
The big LIC IPO. The bigger story behind NSE and ABG Shipyard. And the biggest question...
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ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam
ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI.
-
ABG Shipyard Says In Talks With Potential Buyers
ABG Shipyard was replying in response to the clarifications sought from the bourses on a news item that said "ABG Shipyard gets three suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK's Liberty House have shown preliminary interest".
-
Banks to Release Rs 650 Crore to ABG Shipyard Soon Under CDR Deal
The Surat-headquartered company is confident of successfully getting out of the corporate debt restructuring cell in two years, its executive director and chief financial officer Dhananjay Datar told reporters here late last evening.
-
SBI Says No Delay In Filing Of Case On ABG Shipyard Fraud
SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report
-
Finance Minister Defends Delay In Filing Complaint In ABG Shipyard Case
Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard
-
No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
-
No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
-
Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
-
Welspun Corp Rises To Highest In 14 Years After ABG Shipyard Deal
Welspun Corp unit Nauyaan Shipyard has secured some assets belonging to ABG Shipyard, which is under insolvency, for Rs 659 crore.
-
CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
-
Raids At Multiple Locations In Rs 22,842 Crore ABG Shipyard Fraud Case
The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.
-
No State-Run Bank Staff Found Involved In ABG Shipyard Case: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and CBI has registered a case against the company and its directors last month.
-
ABG Shipyard Case: Ex-Chairman Questioned By CBI For Second Time
Former Chairman and Managing Director of ABG Shipyard Ltd. Rishi Agarwal appeared before CBI on Monday for questioning in connection with Rs 22,848 crore alleged banking fraud, the biggest such case registered by the central agency, officials said.
-
ABG Shipyard Case: Ex-Chairman Reaches CBI Headquarter To Join Probe
Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Lim
-
Thinkpad: Big, Bigger, Biggest
The big LIC IPO. The bigger story behind NSE and ABG Shipyard. And the biggest question...
-
ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam
ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI.
