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ABG SHIPYARD CASE
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...- CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & SteelCorporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and Bhushan Power and Steel (BPSL), and res...
- ABG Shipyard's former chairman Rishi Agarwal granted bailAgarwal was arrested by the CBI for his alleged involvement in an alleged ₹22,842-crore bank fraud case.
- CBI: ABG siphoned off borrowed funds on ex-chairman's orderThe agency alleged that a large part of the borrowed money "has been moved out of India in violations of the sanctioned terms and condition...
- CBI probe in ABG Shipyard case delayed by some states including Maharashtra, says govtFinance minister Sitharaman took a dig at the previous UPA government and said eight times money was given to ABG Shipyard, a company that ...
- No PSB employees found involved in Rs 14,349 cr ABG Shipyard fraud case: SitharamanABG Shipyard was sanctioned loan under consortium arrangement led by ICICI Bank, and the account was declared as non-performing asset (NPA)...
- Rs 22,842 cr bank fraud case: ABG Shipyard's former chairman Rishi Agarwal questioned by CBIThe CBI had questioned former Chairman and Managing Director of ABG Shipyard Rishi Agarwal last week as well and would continue to record h...
- 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...
- Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh AggarwalThe CBI, which had recently issued look out circular (LOC) against him and eight others connected to the case, had recently revealed that t...
- The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfoldedABG 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...
- ED register PMLA case in ABG Shipyard fraudET was first to report about the money laundering probe in the case. The report also named then executive director Santhanam Muthaswamy, di...
- 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...
- CBI to probe role of 'public servants' in ABG Shipyard bank fraud caseThe central agency last week booked shipbuilding company ABG Shipyard, its directors Rishi Kamlesh Agarwal, Santhanam Muthaswamy, Ashwani K...
- Review sought on Liberty’s eligibility for Amtek bidLenders’ move comes after company’s bid for ABG Shipyard declared ineligible.
- ABG Shipyard promoters face criminal actionMumbai court orders police investigation after StanC alleges criminal conspiracy.
- ABG Shipyard faces criminal proceedingsThe Metropolitan Magistrate’s Court, Bandra, has ordered an investigation against ABG Shipyard by Mumbai’s Bandra Kurla Police station as t...
- Refrain from Bharati Shipyard at current levels: Gaurang Shah, Geojit BNP Paribas Financial ServicesBharati Shipyard could see some bit of selling pressure getting a little bit on the heavier side.
- Bharati's new move may delay Great Offshore dealThe battle between Bharati Shipyard and ABG Shipyard for control of Great Offshore may not end any time soon as the regulatory approval for...
- ABG Shipyard: Vulture investor circling the preyWith ABG Shipyard jumping in the fray to acquire Great Offshore, the battle between it and Bharati Shipyard has intensified.
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