Web14 de fev. de 2024 · The Central Bureau of Investigation has charged ABG Shipyard Ltd., five of its senior officials, ABG International Pvt. and unnamed public servants with allegedly defrauding 28 banks. The loss to the banking system amounts to Rs 22,842 crore, the investigative agency said. Web13 de fev. de 2024 · Amid allegations of delay in filing of complaint against the country's biggest bank fraud totaling Rs 22,842 crore, State Bank of India (SBI) on Sunday said it has been diligently following the ABG Shipyard fraud case with the …

EVERYTHING ABOUT ABG SHIPYARD CASE: INDIA’S BIGGEST …

WebThis video explains the India's biggest bank fraud case, in which the CBI has booked Gujarat-based ABG Shipyard for cheating a consortium of 28 banks to the tune of more … Web13 de fev. de 2024 · On February 7, the Central Bureau of Investigation (CBI) booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of lenders led by the ICICI Bank in the biggest such bank fraud. canon syshub

CBI probe against ABG shipyard: Here

Web13 de fev. de 2024 · In its complaint, the SBI said ABG Shipyard Limited (ABGSL) is the flagship company of the ABG Group, which is engaged in the business of ship building and ship repair. Friday, March 17, 2024 English Web"In its heyday, ABG Shipyard regularly highlighted its ability to construct all types of quality ships, offshore rigs and specialised vessels." ABG has been charged by a bank consortium of a ... Web26 de abr. de 2024 · SBI denies any effort to delay action against ABG Shipyard promoters in Rs 22,842 cr bank fraud case. The CBI and the ED, have named ABG’s former chairman and managing director Rishi Kamlesh ... flagyl increased urination