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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 choksiKamlesh agarwalRandeep singh surjewalaPunjab national bankFraud identification committeeCentral bureau of investigationState bankCentral bureauRishi kamlesh agarwalNirav modiJoint lendersForensic 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 agarwalNational company law tribunalShipyard ltdCentral bureau of investigationState bankNational company lawCentral bureauRishi kamlesh agarwalCorporate 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

State of west bengalWest bengalAshwini kumarKamlesh agarwalSushil kumar agarwalSanthanam muthaswamyRavi vimal nevetiaMoira madhujoreCentral bureau of investigationInternational pvt ltdRamsarup lohh udyog ltdImage sourceEnforcement directorateCentral bureauRishi kamlesh agarwalMoney laundering act

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.

United kingdomUnited statesSouth koreaKamlesh agarwalNarendra modiMehul choksiBhagwat karadVijay mallyaJatin mehtaInternational monetary fundEuropean communityKingfisher airlinesSterling biotechPunjab national bankAsset management companiesFirst eight years

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

New delhiKarambir singhKrishna gopal toshniwalKamlesh agarwalVijay prakash sharmaVadraj cement ltdDena bankCentral bankPunjab national bankCentral bureau of investigationUnited bankRishi agarwalCentral bureauRishi kamlesh agarwalChief managerProfessional director