Searched for
RISHI KAMLESH AGARWAL
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...- ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud caseThe ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and plots, various commercial and r...
- Congress demands CBI probe into Amtek Auto insolvencyAddressing a press conference, Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's...
- 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)...
- ABG Shipyard fraud: Independent directors under scanner nowThere were four independent directors on the board of ABG Shipyard including two nominated by one bank that is part of the consortium. The ...
- 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...
- 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...
- ABG Shipyard case another feather in Congress' cap of blatant corruption: BJPBJP spokesperson Sudhanshu Trivedi said the crime was detected and acted upon by the current government. He said the Congress has exposed i...
- ABG case another feather in Congress' cap of blatant corruption: BJPHe said the Congress has exposed itself by linking, what its chief spokesperson Randeep Singh Surjewala called the "biggest bank fraud", wi...
- 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...
- CBI issues look out notices against former CMD of ABG Shipyard, 8 othersThe agency in a statement said Look Out Circulars (LOCs) have already been opened by the Central Bureau of Investigation (CBI) against the ...
- Necessary for Maha govt to cooperate if ED raids linked to national security: Shiv Sena MP Sanjay RautRaut, who is also the Sena's chief spokesperson, however, wondered whether the central probe agency would also look into the "biggest bank ...
- Loans to ABG Shipyard turned NPAs prior to 2014: FM Nirmala Sitharaman"Banks've taken lesser than what is normally an average time to detect these kinds of frauds," Finance Minister Nirmala Sitharaman said.
- 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...
- No delay in filing complaints against ABG Shipyard: SBIThe loan account turned into a non-performing asset nearly a decade ago as attempts to recast it had failed under Corporate Debt Restructur...
- Loans to ABG given during UPA rule, our government detected fraud and took action, says BJP"The Congress is brazening it out. It is its government which ran the 'phone banking' scam with its senior functionaries forcing banks to s...
- NCLT directs liquidator of ABG Shipyard to approach Sebi to recover Rs 101 crore from promotersIn April 2019, the NCLT ordered the liquidation of the company in the absence of any viable resolution plan.
- 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...
Load More
