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ABG Shipyard case: EY Partner, 21 top bank officials among ED witnessesEY had carried out a forensic audit of ABG Shipyard on the instructions of a consortium of 28 banks, which had alleged diversion of funds t...- India's biggest bank fraud case: How ABG Shipyard steered the scam ship to divert fundsABG Shipyard Ltd, accused in India's biggest bank fraud case, created 27 "paper companies" and used 38 Singapore-based group entities to di...
- Overseas investments, flat purchases: CBI unearths fund diversions at ABG ShipyardThe investigation has revealed two distinct modus operandi allegedly employed by the accused which pertain to the misuse of bank guarantees...
- CBI files charge sheet against ex-ABG chairman Rishi Agarwal, 24 others in 22,842-crore bank fraud caseAccording to official sources, the CBI on Saturday filed a charge sheet against former ABG group chairman Rishi Agarwal and other people an...
- ABG Shipyard allegedly used 38 overseas companies to divert fundsBoth the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of cr...
- ED to probe ABG shipyard fund diversion under anti-money laundering lawsThe federal agency is expected to register an enforcement case information report (ECIR) this week for contravening anti-money laundering l...
- EY likely to be key prosecution witness in Rs 22,482-crore ABG Shipyard scamThe London-headquartered professional services company had conducted a forensic audit of ABG Shipyard and submitted its report in January 2...
- Post QIP, Aditya Birla Group needs to buy 4.9% from Vodafone in merged entityThe Birlas will now need to buy 4.9% from Vodafone and not 2.5% – estimated after Idea’s recent capital raising programme – to initially ho...
- KKR backs SIMEC to buy out ABG Cement; Rs 900-crore funding to help complete 5.8-million tonne unit in GujaratThe first leg of the ‘special situations’ transaction will see KKR fund SIMEC to pick up a 51% controlling stake in ABG Cements for Rs 525 ...
- Promoters of troubled ABG Shipyard approach Mahindra Group, Adani to sell stakeIt has delivered more than 160 vessels for domestic and international clients largely focusing on bulk carriers and offshore and jack up ri...
- JNPT, DCI, Ennore Port get nod to raise Rs 3,500 cr via bondsThe Finance Ministry has given its nod to three Shipping Ministry-controlled entities - JNPT, Dredging Corporation of India (DCI) and Ennor...
- JNPT again rejects ABG Ports bid for terminal at Nhava ShevaThe proposed 330 metre container berth is expected to cost Rs 600 crore and will handle more than 800,000 TEUs per annum.
- Jawaharlal Nehru Port Trust's expansion plans in troubled waters, fourth terminal yet to take offJNPT, the country's largest port, last year awarded the contract for construction of its fourth container terminal to a consortium led by P...
- Videocon buys 5.5 lakh shares of ABG Shipyard for over Rs 20 croreVideocon Industries today purchased 5.5 lakh shares of ship-builder ABG Shipyard for over Rs 20 crore from one of its own group companies.
- Jawaharlal Nehru Port Trust likely to invite fresh bids for 4th terminalJawaharlal Nehru Port Trust, India’s largest container port, is likely to invite fresh bids for its fourth container terminal facility.
- JNPT board may okay PSA-ABG bid todayJawaharlal Nehru Port Trust board will meet on Mon to decide on awarding the rights for developing the Rs 6,700-cr terminal.
- Rising orders, better outlook make sailing sustainable for ABG ShipyardA strong order book, improving balance sheet and steady business outlook make ABG Shipyard’s sailing sustainable in the near future.
- ABG Shipyard bags $85.5 mn ship building contractPrivate sector ship builder ABG Shipyard today said it has bagged a contract worth USD 85.5 million (about Rs 376 crore) for construction o...
- PSA seeks govt nod to invest in Kandla terminalPSA of Singapore, one of the world’s largest container terminal operators, has sought permission from the government to invest Rs 240 crore...
- Port of Singapore picks up 49% in ABG terminalPort of Singapore Authority (PSA), one of the world’s largest port operators, has bought 49% in ABG Infralogistics’ subsidiary - ABG Kolkat...
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