Web15 de fev. de 2024 · Apr 7, 2024 IST 5 Min (s) Read. The case is being described as India’s biggest bank fraud. In five years between 2012 and 2024, ABG Shipyard, a Gujarat based ship-building firm, allegedly defrauded 28 banks. As a result of this revelation, the Modi dispensation is under fire, with the Opposition accusing the government of aiding the … Web13 de fev. de 2024 · State Bank of India, where the accounts of ABG Shipyard were maintained, had filed the forensic audit in a report to the CBI. That report, included in the …
ABG Shipyard fraud scam owner news CBI SBI - India Today
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 ... Web18 de fev. de 2024 · ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI. green city organic
CBI on how the ABG Shipyard fraud unfolded - BusinessToday
Web14 de mar. de 2024 · The Gujarat-based ABG Shipyard - once a key player in shipbuilding and ship repair - is the flagship company of the ABG Group. Its shipyards - located in Guj... Web10 de mar. de 2024 · According to the audit, fraud was committed through "finances diversion, theft, and criminal breach of trust, with the goal of gaining unlawfully at the … WebIn its biggest bank fraud case yet, the Central Bureau of Investigation today filed a case against ABG Shipyard and its Directors Rishi Agarwal, Santhanam Mu... green city organization