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FPJ Edit: ABG Shipyard scam exposes the faultlines

The staggering Rs 23,000-crore ABG Shipyard scam starkly shows up the extent of the rot in our banking system.

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ABG Shipyard fraud case: CBI to summon proprietors

The CBI has already conducted searches at 13 locations of the accused including office and other premises of the company and its directors at Surat, Bharuch, Mumbai and Pune among others.

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ABG Shipyard Fraud: CBI questions ex- CMD Rishi Agarwal in Rs 22,848 crore scam

The central probe agency has issued look out circulars against the accused in the case to prevent them from leaving the country, the officials said.

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ABG Shipyard fraud: ED may issue summons post forensic report, says sources

ED officials in Ahmedabad have asked SBI, and EY to submit the forensic audit report dated January 2019.

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CBI questions Rishi Agarwal of ABG Shipyards in connection with Rs 22,842 crore bank fraud

ABG Shipyard and its managing director Rishi Agarwal have been booked by CBI and ED for allegedly cheating a consortium of banks to the tune of Rs 22,842 crore.

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