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Collusion and nepotism have allowed big businesses to rip off India s banking system under Modi govt s watch

As per RBI data, between 2014 and 2020, total burden of non-performing loans on banks was nearly 365 percent more than that during previous six years of UPA rule

United statesUnited kingdomAntigua and barbudaMehul choksiVijay mallyaKamlesh agarwalAnurag thakurDiamantaire mehul choksiShipyard ltdIndia bank employees associationWorld bankUnited progressive allianceInternational privateVarun industriesDeccan chronicle holdingsKingfisher airlines

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

With the company owing Rs 22,842 crore to 28 banks, it’s being called India’s biggest bank fraud.

Uttar pradeshNirmala sitharamanVijay mallyaLok sabhaKamlesh agarwalIndia bank employees associationMinistry of healthMedium enterprisesNational company law tribunalMedium enterprises in uttar pradeshDevelopment finance institutionsNational asset reconstruction company ltdCentral bureau of investigationEnforcement directorateState bankRishi kamlesh agarwal

Varun Gandhi of BJP takes dig at Centre over biggest bank fraud case

Varun Gandhi, economy, ABG Shipyard Ltd, Indian economy, banks, Indian banking sector, BJP, finance minister, Nirmala sitharaman, Modi

Uttar pradeshVarun gandhiVijay mallyaKamlesh agarwalShipyard ltdImage sourceBharatiya janata partyNirav modiRishi agarwalRishi kamlesh agarwalState bankAbg shipyard ltdIndian economyIndian banking sectorFinance ministerNirmala sitharaman

ED files money laundering case in ABG Shipyard bank loan case

ED files money laundering case in ABG Shipyard bank loan case

Santhanam muthaswamyRavi vimal nevetiaKamlesh agarwalSushil kumar agarwalAshwini kumarInternational pvt ltdShipyard ltdEnforcement directorateMoney laundering actRishi kamlesh agarwalPvt ltdIndian penal code

ABG Shipyard case: ED files money laundering case

The ED case has been filed under various sections of the Prevention of Money Laundering Act (PMLA) after the investigators studied the CBI complaint and the forensic audit report.

Santhanam muthaswamyRavi vimal nevetiaKamlesh agarwalSushil kumar agarwalAshwini kumarInternational pvt ltdShipyard ltdMoney laundering actEnforcement directorateRishi kamlesh agarwalPvt ltdIndian penal codeAbg shipyard scamUbg scamNdia biggest bank loan scamAbg shipyard ltd

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