Abg Shipyard
-
{
- All
- News
- Videos
-
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.
-
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.
-
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
-
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.
-
In India's Biggest Loan Scam, ABG Shipyard's Ex-Chairman Questioned: Sources
Former chairman of ABG Shipyard Rishi Agarwal has been questioned by the Central Bureau of Investigation in connection with the Rs 22,842 crore bank scam, said to the country's biggest.
-
Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
-
In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
-
"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
-
Government's "Loot-And-Escape Scheme": Congress On ABG Shipyard Fraud
The Congress on Sunday accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and connivance in what it described as "India's biggest bank fraud" of Rs 22,842 crore by ABG Shipyard.
-
ABG Shipyard, Directors Allegedly Cheated 28 Banks Of Rs 22,842 Crore: CBI
The Central Bureau of Investigation today filed a case against ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini Kumar for allegedly defrauding 28 banks of Rs 22,842 crore.
-
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.
-
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.
-
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
-
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.
-
In India's Biggest Loan Scam, ABG Shipyard's Ex-Chairman Questioned: Sources
Former chairman of ABG Shipyard Rishi Agarwal has been questioned by the Central Bureau of Investigation in connection with the Rs 22,842 crore bank scam, said to the country's biggest.
-
Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
-
In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
-
"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
-
Government's "Loot-And-Escape Scheme": Congress On ABG Shipyard Fraud
The Congress on Sunday accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and connivance in what it described as "India's biggest bank fraud" of Rs 22,842 crore by ABG Shipyard.
-
ABG Shipyard, Directors Allegedly Cheated 28 Banks Of Rs 22,842 Crore: CBI
The Central Bureau of Investigation today filed a case against ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini Kumar for allegedly defrauding 28 banks of Rs 22,842 crore.
