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Rs 22,842 cr loan fraud: CBI files charge sheet against ex-ABG Shipyard chairman, 24 others

The Central Bureau of Investigation (CBI) on Saturday filed first charge sheet against 25 accused in connection with the 22,842 crore fraud, allegedly committed by ABG Shipyard company.The CBI in its probe has established the transactions of Rs .

New delhiSanthanam muthuswamyDhananjay datarPraveen bhandariKamlesh agarwalNisar kumarBalaji gopalIndian overseas bankInternational pvtShipyard ltdErnst youngPunjab national bankCentral bureau of investigationCentral bureauRishi kamlesh agarwalVice president

Rs 22,842 cr loan fraud: CBI files charge sheet against ex-ABG Shipyard chairman, 24 others (Ld)

The Central Bureau of Investigation (CBI) on Saturday filed first charge sheet against 25 accused in connection with the 22,842 crore fraud, allegedly committed by ABG Shipyard company.

Santhanam muthuswamyDhananjay datarPraveen bhandariKamlesh agarwalNisar kumarBalaji gopalIndian overseas bankInternational pvtShipyard ltdErnst youngPunjab national bankCentral bureau of investigationCentral bureauRishi kamlesh agarwalVice presidentAssistant vice president

Three Corporate Frauds That Shook Indian Banking System

According to an RBI estimate, the total credit of the Indian banking system was at Rs 120 lakh crore as of May 6, 2022, , bank, india, fraud

Dinkar venkatsubramanianSanthanam muthuswamySanjay singalJaskaran chawlaAshwini kumarDinkar venkatasubramanianAarti singalVivek aggarwalSerious fraud investigation officeBhushan power steel limited as nonAmtek groupPunjab national bankDelhi high courtLehman brothersBhushan power steel ltdNational company law tribunal

ED raids multiple premises linked to ABG Shipyard in India s biggest bank fraud case

The ED raided multiple locations linked to ABG Shipyard in connection with India's biggest bank fraud case, sources said on Tuesday.

Santhanam muthuswamyAshwini kumarDahej shipyardIndian overseas bankSurat shipyardShipyard limitedEnforcement directorateRishi agarwalState bankIndian overseasAbg shipyardEnforcement directorateBank fraudEd raids

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

India generalAshvin parekhSanthanam muthuswamyRandeep surjewalaMehul choksiBalaji singh samantaAshwini kumarSushil kumar agarwalNirmala sitharamanPrakashc kapoorRavi vimal nevetiaVijay kumarSomerset estate pvt ltdPurdue universityOcean shipping pvt ltdBank rs

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