The 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...

The agency alleged that a large part of the borrowed money "has been moved out of India in violations of the sanctioned terms and condition...

Once owned by Rishi Agarwal, ABG Shipyard is undergoing liquidation after lenders failed to find a buyer under insolvency proceedings. It i...

The ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and plots, various commercial and r...

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laun...

As part of its investigation into the allegations, ED is looking into shell companies that Agarwal allegedly created to launder money borro...

There were four independent directors on the board of ABG Shipyard including two nominated by one bank that is part of the consortium. The ...

Both the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of cr...

ET was first to report about the money laundering probe in the case. The report also named then executive director Santhanam Muthaswamy, di...

The federal agency is expected to register an enforcement case information report (ECIR) this week for contravening anti-money laundering l...

Raut, who is also the Sena's chief spokesperson, however, wondered whether the central probe agency would also look into the "biggest bank ...

The ED claimed the group was being run as a "personal fiefdom" by the directors, who indulged in enhancing turnover for ensuring better cre...

"We have the infrastructure and the inventory. We have created world-class shipyards. That is why we have been given defence licences."

Last 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 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.

"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...

In an interview with ET Now, Dhananjay Datar, ED & CFO, ABG Group, talks about their quarterly performance, the kind of numbers they are lo...