WebFeb 12, 2024 · ABG Shipyard, the flagship entity of ABG Group, has been reportedly booked by the Central Bureau of Investigation over an alleged Rs 22,842-crore financial fraud. This … WebFeb 16, 2024 · ABG Shipyard, India’s largest private ship building company is in the news, not for the news of a new project but for perpetrating the country’s biggest banking scam in …
Rs 23,000 Crore Loan Scam: All you need to know about ABG Shipyard …
WebFeb 17, 2024 · ABG Shipyard Scam: The company was incorporated on March 15, 1985. Its chairperson Rishi Kamlesh Agarwal and other officials have been booked for allegedly booking 28 banks for Rs 22,842 crore. WebFeb 7, 2024 · The ABG Shipyard Ltd was sanctioned credit facilities from 28 banks and financial institutions. In thus, SBI was having an exposure of Rs 2468.51 crore. According to forensic audit, between 2012-17, accused colluded together and committed illegal activities like misappropriation, diversion of funds, and criminal breach of trust. fileana split shaft bootie vince camuto
ABG Shipyard Scam - India
WebFeb 11, 2024 · In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore, officials said on Saturday. Besides Agarwal, the agency has also named the then … WebFeb 13, 2024 · ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the PNB of around Rs 14,000 crore through issuance of fraudulent LoUs. WebApr 15, 2024 · New Delhi, April 14. The CBI has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a loss of Rs 163.8 crore to a consortium of banks ... file an ar11