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ABG SHIPYARD ED
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...
- HC grants interim relief to ABG Shipyard directors on eviction notices issued by the EDThe Bombay High court (HC) granted interim relief to the erstwhile Directors of ABG Shipyard Group,against the eviction notices issued by t...
- 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...
- 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...
- 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...
- ED raids multiple locations in Mumbai, Pune & Surat in ABG Shipyard bank fraud caseAs many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laun...
- Enforcement Directorate questions ABG Shipyard ex-ChairmanAs part of its investigation into the allegations, ED is looking into shell companies that Agarwal allegedly created to launder money borro...
- 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 ...
- 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 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...
- 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 ...
- IL&FS Fin Services laundered Rs 5,000 cr of shareholder funds, ED tells courtThe ED claimed the group was being run as a "personal fiefdom" by the directors, who indulged in enhancing turnover for ensuring better cre...
- High seed capital key for infra cos; national infra fund a step in right direction: Dhananjay Datar, ABG Shipyard"We have the infrastructure and the inventory. We have created world-class shipyards. That is why we have been given defence licences."
- Asset reconstruction companies no relief for banks that look to sell bad loansLast year, banks put up over Rs 75,000 crore on the block and managed to sell Rs 20,580 crore worth of assets only, data from the industry ...
- Sensex rangebound after rallying over 100 points, Nifty tests 8600; 12 stocks in focusSensex slipped into red after rallying as much as 104 pts in trade on Monday weighed down by losses in HDFC, Tata Steel, Wipro and BHEL.
- ABG Shipyard open to strategic investors for stake sale: Dhananjay Datar, CFO & ED"We are a world-class entity, and we have got a full-fledged defence production licence. Therefore, we are very open to any strategic inves...
- Seeing 30% growth this year: Dhananjay Datar, ED & CFO, ABG GroupIn an interview with ET Now, Dhananjay Datar, ED & CFO, ABG Group, talks about their quarterly performance, the kind of numbers they are lo...
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