ABG Shipyard Case

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday examined former chairman and managing director (CMD) of ABG Shipyard in connection with Rs 22,842 crore bank fraud case, news agency PTI reported. The CBI had booked ABG…

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 ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore…

<!-- -->Finance minister Nirmala Sitharaman has defended the delay in filing complaint in ABG Shipyard caseNew Delhi: Finance minister Nirmala Sitharaman on Monday defended five years taken to file the first fraud complaint in the Rs…

<!-- -->SBI has said it has been diligently following the ABG Shipyard fraud case with the CBINew Delhi: Amid allegations of delay in filing of complaint against the country's biggest bank fraud totaling Rs 22,842 crore, State Bank of…