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Top 50 wilful defaulters owe ₹87,295 crore to banks; Mehul Choksi leads list | Latest News India

Besides Mehul Choksi, Era Infra Engineering Limited; REI Agro Limited; ABG Shipyard Limited are next in the list owing huge amounts to the banks. | Latest News India

India generalBhagwat karadRajya sabhaEra infra engineeringMehul choksi gitanjali gemsManagement committee boardMehul choksiGitanjali gems limitedEra infra engineering limitedFinance bhagwat karadGitanjali gemsConcast steelPower limitedHindustan timeWilful defaultersRei agro limited

Top 50 wilful defaulters, including Mehul Choksi s Gitanjali Gems, owe Rs 87,295 crore to banks: Finance Ministry

These wilful defaulters include fugitive Mehul Choksi’s Gitanjali Gems Limited, Rishi Agarwal’s ABG Shipyard Limited, REI Agro Limited, and Era Infra Engineering Limited.

Rajya sabhaBhagwat karadMehul choksi gitanjaliEra infra engineering limited rsShri lakshmi cotsyn limited rsMinistry onRotomac global private limited rsShipyard limited rsManagement committee boardManagement committee board of banksEra infra engineeringPower limited rsIndian bank associationDevelopers private limited rsAgro limited rsFrost international limited rs

CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case

The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than ₹ 22,842 crore, officials said. The Central Bureau of Investigation (CBI) had charged Mr Agarwal, a former chairman of the company, and others for the alleged offences of criminal conspiracy, cheating, criminal breach of trust

Kamlesh agarwalSupreme courtCentral bureau of investigationRishi kamlesh agarwalCentral bureauIndian penal codeCorruption actState bankPrevent hate speechAbg ship yard cbiAnk fraud case abg ship yardAbg shipyard limitedRishi kamlesh agarwal

CBI arrests ABG founder-chairman Rishi Agarwal in Rs 22,842 crore bank fraud case

CBI had booked Rishi Agarwal and others for the alleged offences of criminal conspiracy, cheating and abuse of official position.

Kamlesh agarwalCentral bureau of investigationRishi kamlesh agarwalCentral bureauIndian penal codeCorruption actState bankAbg shipyard limitedRishi kamlesh agarwalBank fraud case

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