Abg Shipyard Bank Fraud
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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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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.
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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.
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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.
-
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.
-
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.
