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How ABG Shipyard sunk into ocean of debts and got booked in biggest fraud case

ABG Shipyard Limited, one of India’s largest private sector shipyard firms, has been booked by the CBI for defrauding 28 banks to the tune of Rs 22,800 crore.

Baroda
Gujarat
India
Surat
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Singapore
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Cyprus
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Santhanam-muthaswamy

ABG Shipyard: How it plunged into debt and defrauded 28 banks of Rs 22,842 cr

ABG Shipyard, once the country’s largest private shipyard firm, has been booked by the CBI for defrauding 28 banks of Rs 22,842 crore.

Baroda
Gujarat
India
Surat
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Nirmala-sitharaman
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Mehul-choksi

ABG Shipyard scam: CBI files lookout notices against 9 including company's former CMD

ABG Shipyard scam: CBI files lookout notices against 9 including company s former CMD - The look out notices have been issued to prevent them from leaving the country, officials said.

Surat
Gujarat
India
Ahmedabad
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Dahej
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Santhanam-muthaswamy
Ravi-vimal-nevetia
Kamlesh-agarwal
Sushil-kumar-agarwal
Ashwini-kumar

Lookout circulars issued against directors of ABG Shipyard in bank loan fraud case

abg ship yard, ABG Shipyard, ABG Shipyard scam, ABG Shipyard news, ABG Shipyard upa, ABG Shipyard congress, ABG Shipyard owner, ABG Shipyard bank fraud, cbi

Surat
Gujarat
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Ahmedabad
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Dahej
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Santhanam-muthaswamy
Ravi-vimal-nevetia
Kamlesh-agarwal
Sushil-kumar-agarwal
Ashwini-kumar

Biggest Bank Fraud: THIS company cheats SBI, 27 banks of over Rs 22,842 crore

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. 

Surat
Gujarat
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Delhi
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