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Meet Nishtha, Aryaman, and Aryaveer Jhunjhunwala: Know about Rakesh and Rekha jhunjhunwala's children, their lifestyle, education, and more

Meet Nishtha, Aryaman, and Aryaveer Jhunjhunwala: Know about Rakesh and Rekha jhunjhunwala's children, their lifestyle, education, and more
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No PSB Employees Found Involved In ABG Shipyard Fraud Case Sitharaman

Sitharaman said that post-failure of the CDR and classification of the account as NPA, the lender banks appointed EY to conduct a forensic audit of the company. The agency had submitted the forensic audit report (FAR) in January 2019, , nirmala sitharaman, public sector banks, ABG Shipyard Fraud ....

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No PSU employees involved in ABG scam, says Sitharaman

Finance Minister Nirmala Sitharaman on Tuesday said no public sector bank employees were found to be involved in the Rs 14,349 crore bank fraud by ABG Shipyard Ltd (ABGSL), and that the CBI registered a case against the company and its directors last month. ....

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Biggest Bank Fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam

The State Bank of India (SBI) which first reported the scam, has named ABG Shipyard Ltd, the corporate guarantor ABG Shipyard International Pvt Ltd, the company s Chairman-cum-Managing Director Rishi Kamlesh Agarwal, Executive Director Santhanam Muthaswamy, Directors Sushil Kumar Agarwal, Ashwini Kumar (all from Mumbai), Ravi Vimal Nevetia (Pune), besides unknown persons and public servants. ....

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ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam (Ld)

The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd (ABGSL) did not spare the IPO-bound Life Insurance Corporation of India (LIC) while the ICICI Bank and the IDBI Bank took the worst-hit . ....

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