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Business News: ABG Shipyard fraud: SBI says no delay in filing of case

Business News: ABG Shipyard fraud: SBI says no delay in filing of case
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Mehul Choksi , Kamlesh Agarwal , Randeep Singh Surjewala , Punjab National Bank , Fraud Identification Committee , Central Bureau Of Investigation , State Bank , Central Bureau , Rishi Kamlesh Agarwal , Nirav Modi , Joint Lenders , Forensic Audit ,

Modi's Midas touch – Turnaround from telephone banking to profitable banking

Recently, Narendra Modi government completed 9 years in office as multi-lateral agencies were vying to label Indian economy as bright spot in a dark global economy. As one moves the needle back to 2014, when. ....

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ABG Shipyard fraud: SBI says no delay in filing of case

SBI on Sunday said it has been diligently following the ABG Shipyard fraud case with the CBI following the forensic audit report. ....

Mehul Choksi , Kamlesh Agarwal , Randeep Singh Surjewala , Punjab National Bank , Fraud Identification Committee , Central Bureau Of Investigation , State Bank , Central Bureau , Rishi Kamlesh Agarwal , Nirav Modi , Joint Lenders , Forensic Audit , Abg Shipyard , Abg Shipyard Fraud Case , Abg Shipyard Case , Abg Shipyard News , Abg Shipyard Fraud ,

ABG Shipyard fraud: SBI says no delay in filing of case

Amid allegations of delay in filing of complaint against the country's biggest bank fraud totaling Rs 22,842 crore, State Bank of India (SBI) on Sunday said it has been diligently following the ABG Shipyard fraud case with the CBI following the forensic audit report. The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and ....

Mehul Choksi , Kamlesh Agarwal , Randeep Singh Surjewala , Punjab National Bank , Fraud Identification Committee , Central Bureau Of Investigation , State Bank , Central Bureau , Rishi Kamlesh Agarwal , Nirav Modi , Joint Lenders , Forensic Audit , India News , State Bank Of India ,

ABG Shipyard bank fraud case: Several efforts made to revive company operations could not succeed, says SBI

After 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, the State Bank of India on Sunday said that the several efforts were made to revive the company operations could not succeed. ....

Fraud Identification Committee , Central Bureau Of Investigation , Central Bureau , State Bank , Forensic Auditor , Joint Lenders , Forensic Audit ,