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Business News: ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore : Rashtra News #files #money #laundering #case #ABG #Shipyard #bank #loan #fraud #crore Highlights ED has filed a money laundering case against ABG shipyard. The case has been filed in relation to the Rs 23,000 crore bank loan ....

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A look at some of the biggest bank fraud cases that hit India in a decade

The Central Bureau of Investigation (CBI) this week arrested Chanda Kochhar and her husband, Deepak Kochhar in relation to the Rs 3,000-crore Videocon Group loan scam. There were several other people also booked in the case under the relevant sections of IPC related to criminal conspiracy and provisions of the Prevention of Corruption Act. Here we take a look at the top 10 ....

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ED attaches assets worth Rs 2,700 crore in ABG Shipyard bank fraud case

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds. ....

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India News | CBI Arrests CMD of ABG Shipyard in Rs 22,842 Crore Bank Fraud Case

Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore. India News | CBI Arrests CMD of ABG Shipyard in Rs 22,842 Crore Bank Fraud Case. ....

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CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Crore bank fraud case

Rishi Agarwal was booked on the complaint of misappropriation of funds worth Rs 22,842 Crore by SBI ....

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