ABG Shipyard Bank Fraud

New Delhi: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore, official sources said on Wednesday.…

Image Source : PTI Lookout circulars issued against directors of ABG Shipyard in nearly 23,000 crore fraud case…

Image Source : PTI The minister said normally banks take 52-56 months of time to detect such cases and initiate follow-up actions.…

Image Source : PTI  The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal…