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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
rashtranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rashtranews.com Daily Mail and Mail on Sunday newspapers.

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 ,

Business News: No delay in filing complaints against ABG Shipyard: SBI

Business News: No delay in filing complaints against ABG Shipyard: SBI
rashtranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rashtranews.com Daily Mail and Mail on Sunday newspapers.

Kamlesh Agarwal , National Company Law Tribunal , Shipyard Ltd , Central Bureau Of Investigation , State Bank , National Company Law , Central Bureau , Rishi Kamlesh Agarwal , Corporate Debt Restructuring ,

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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The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore

The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

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Welcome To IANS Live - NATION - Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard owner Rishi Agarwal, others

The CBI had last year booked Agarwal for a loan fraud of Rs 22000 crore which was said to be the biggest bank loan fraud. A se ....

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