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ABG GROUP FRAUD
NCLT admits Vadraj Cement for insolvency processVadraj Cement, previously known as ABG Cement, has been shifted from the Bombay High Court to the National Company Law Tribunal (NCLT) for ...- 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...
- ABG Shipyard scam: Delhi HC stays banks' decision declaring Rishi Agarwal's account as fraudAgarwal and his companies are being investigated by the Central Bureau of Investigation, the Enforcement Directorate and the Serious Fraud ...
- IL&FS probe: PMLA court grants bail to ABG Shipyard chairman Rishi Aggarwal, wifeThe Enforcement Directorate (ED) probing the case has accused Aggarwal and his companies of causing loss of over Rs 2,000 crore to IL&FS Fi...
- 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...
- 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 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...
- 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...
- ABG Group's founder-chairman Rishi Agarwal arrested in Rs 22,842-crore fraud caseAgarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Di...
- 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)...
- 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...
- 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 ...
- ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registered by CBIAs 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...
- Auditor’s dilemma: When is evergreening a fraud?Evergreening is a ploy to mask loan default by giving new loans to help delinquent borrowers repay old loans.
- What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper ridesThe SFIO probe reveals several cases where the bosses got benefits from borrowers in return for faster loans.
- SFIO says RBI could've acted faster on IL&FSSFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.
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