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ABG shipyard scam: India's biggest banking fraud

The inside story of how Rishi Agarwal of ABG Shipyard allegedly misappropriated Rs 22,842 crore in loans from a consortium of 28 Indian banks - Issue Date: Mar 7, 2022 ....

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CBI books ABG Shipyard in biggest bank fraud case of over Rs 22,842 crore

A CBI officer said that the company is engaged in shipbuilding and ship repair. And its shipyards are located in Dahej and Surat in Gujarat. ....

Santhanam Muthaswamy , Kamlesh Agarwal , Balaji Singh Samanta , International Pvt Ltd , Shipyard Ltd , Central Bureau Of Investigation , Central Bureau , State Bank , Pvt Ltd , Abg Shipyard , Central Bureau Of Investigation , State Bank Of India , Am Branch ,

ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr

The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore. ....

Santhanam Muthaswamy , Kamlesh Agarwal , Balaji Singh Samanta , International Pvt Ltd , Shipyard Ltd , Central Bureau Of Investigation , Central Bureau , State Bank , Pvt Ltd , Ews India ,

India News | ABG Shipyard, Its Directors Booked by CBI for Duping 28 Banks of Rs 22,842 Cr

Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore. India News | ABG Shipyard, Its Directors Booked by CBI for Duping 28 Banks of Rs 22,842 Cr. ....

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