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Business News: CBI unearths India's biggest-ever bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors

CBI unearths India's biggest-ever bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors : Rashtra News #CBI #unearths #Indias #biggestever #bank #fraud #books #ABG #Shipyard #directors ABG Shipyard, the flagship entity of ABG Group, has been reportedly booked by the Central Bureau of Investigation (CBI) over an alleged Rs 22,842-crore financial fraud. ....

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Govt asks SFIO to expedite investigation in ABG Shipyard case

Earlier, the Central Bureau of Investigation had registered a case against the company and its former chairman and managing director Rishi Kamlesh Agarwal. ....

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No PSB Employees Found Involved In ABG Shipyard Fraud Case Sitharaman

Sitharaman said that post-failure of the CDR and classification of the account as NPA, the lender banks appointed EY to conduct a forensic audit of the company. The agency had submitted the forensic audit report (FAR) in January 2019, , nirmala sitharaman, public sector banks, ABG Shipyard Fraud ....

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ABG Shipyard fraud: Lapses, involvement of PSB staff not found, says govt

The government informed the Parliament that no staff lapses or involvement of staff of public sector banks (PSB) has been found in the ABG Shipyard fraud case.
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ABG Shipyard's ex-CMD quizzed in loan fraud case

The CBI today questioned Rishi Agarwal, former CMD of ABG Shipyard Ltd, for the second time in a case related to the alleged Rs 22,848 crore banking fraud, agency officials said. ....

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