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ABG SHIPYARD SCAM
Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...- 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 ...
- India's 10 biggest bank frauds in the last 10 yearsABG Shipyards scam, Vijay Mallya Bank fraud, PNB Nirav Modi scam and other biggest bank frauds of the last decade.
- 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...
- 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...
- 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...
- 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 ...
- 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 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...
- 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...
- FM Nirmala Sitharaman defends time taken to file fraud complaint in ABG Shipyard, says less than normalOpposition Congress has accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and...
- ABG Shipyard fraud: No delay in filing of case, says SBIABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...
- 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...
- 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...
- NSE fines Gitanjali Gems, 23 others for not filing financial resultsThe list of non-compliant companies include Mehul Choksi-owned Gitanjali Gems.
- 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.
- Eleven stocks in focus in Friday morning tradeIndian markets are likely to trade in a range. Here is a list of eleven stocks which are likely to be in focus in trade today.
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