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Alert At Airports For Shipbuilding Firm ABG Shipyard Bosses In Rs 23,000 Crore Fraud

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

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'Loans to ABG Shipyard turned NPAs prior to 2014': FM Sitharaman

The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank.

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ABG Shipyard Bank Fraud: Who owns the company, timeline of case, and all you need to know

SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019. ....

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Business News: ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case

ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case : Rashtra News #ABG #Shipyard #bank #fraud #SBI #claims #delay #filing #case Image Source : PTI The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly […] ....

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