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ABG SHIPYARD FUNDS
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...- 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...
- Welspun Corp wins bid for ABG's ShipyardsOnce owned by Rishi Agarwal, ABG Shipyard is undergoing liquidation after lenders failed to find a buyer under insolvency proceedings. It i...
- 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...
- ABG Shipyard Ltd Scam: 98 companies were floated by the accused to divert funds, says CBIInvestigating one of the biggest bank frauds, the CBI earlier this month registered a case against the insolvent ABG Shipyard Ltd. and its ...
- 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...
- 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...
- ABG Shipyard in exclusive talks with Privinvest Holding to sell majority stakeIn the first leg of transaction, Privinvest could be buying 25 per cent stake in ABG Shipyard via issuance of fresh equity.
- Buy ABG Shipyard with target price of Rs 330: Ashwani GujralABG Shipyard Ltd is a ‘BUY’ call with a target of Rs 330 and a stop loss of Rs 285.
- ABG Shipyard is a buy: Ashwani GujralAs far as BT/ST is concerned shipping has come back again so ABG Shipyard is a buy with a stop of about Rs 380, target of Rs 404.
- ABG shipyard to raise Rs 1000 crore to fund expansion plansABG Shipyard, the country's largest private sector shipyard, may raise Rs 1,000 crore to fund its expansion and working capital needs.
- Buy ABG Shipyard with a target of 400: Ashwani GujralABG Shipyard Ltd is a ‘BUY’ call with a target of Rs 400 and a stop loss of Rs 365.
- ABG Shipyard exits Great Offshore; sells 4.66% stake for Rs 64 crABG Shipyard on Friday exited Great Offshore by selling its 4.66 per cent stake in the offshore oil and gas service provider for Rs 64.50 c...
- Open offers to spice up GOL bidThe takeover battle for the control of Great Offshore is entering the final lap with rival bidders, getting ready to launch open offers 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.
- ABG raises stakes in Great Offshore raceABG Shipyard has upped the ante in its high-stakes battle with rival Bharati Shipyard for control of Great Offshore by dramatically increas...
- ABG sets sail with yet another big-bang orderShipbuilding seems to be staging a comeback in India, especially large ships, with smaller shipyards taking the lead. India’s largest priva...
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