Agarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Di...

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laun...

Addressing a press conference, Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's...

There were four independent directors on the board of ABG Shipyard including two nominated by one bank that is part of the consortium. The ...

ABG Shipyard, now credited with India’s biggest bank fraud, created a web of transactions to cheat a consortium of 28 banks of Rs 22,842 cr...

BJP spokesperson Sudhanshu Trivedi said the crime was detected and acted upon by the current government. He said the Congress has exposed i...

He said the Congress has exposed itself by linking, what its chief spokesperson Randeep Singh Surjewala called the "biggest bank fraud", wi...

Investigating one of the biggest bank frauds, the CBI earlier this month registered a case against the insolvent ABG Shipyard Ltd. and its ...

The London-headquartered professional services company had conducted a forensic audit of ABG Shipyard and submitted its report in January 2...

Opposition Congress has accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and...

ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...

"The Congress is brazening it out. It is its government which ran the 'phone banking' scam with its senior functionaries forcing banks to s...

As many as 28 banks and financial institutions were victims of the alleged scam, as per the report. Funds given by these bodies were used f...

Here are the top stocks that may hog limelight in today's session.

The list of non-compliant companies include Mehul Choksi-owned Gitanjali Gems.

Sensex slipped into red after rallying as much as 104 pts in trade on Monday weighed down by losses in HDFC, Tata Steel, Wipro and BHEL.

Indian markets are likely to trade in a range. Here is a list of eleven stocks which are likely to be in focus in trade today.