Abg Shipyard Scam
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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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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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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.
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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.
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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.
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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.
