shipyard,
ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 ...
ED files money laundering case in ABG Shipyard bank loan case-
By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former ...
Amid political brickbatting, land allotted to ABG Shipyard Company for marine varsity retracted-
Express News Service AHMEDABAD: Amid CBI booking a Gujarat-based shipbuilding company and its directors for fraudulent loan default to the ...
DRTA authorised banks to recover Rs 13,975 cr from ABG Shipyard in 2018
Appointed by lenders, Ernst & Young in its Forensic Audit report from the period of April 2012 to July 2017 ...
Lookout circulars issued against directors of ABG Shipyard in bank loan fraud case
Image Source : PTI Lookout circulars issued against directors of ABG Shipyard in nearly 23,000 crore fraud case Highlights CBI ...
Congress questions ‘silence’ of PM, FM on banking fraud by ABG Shipyard-
By PTI NEW DELHI: The Congress on Friday stepped up its attack on the BJP government asking why the prime ...
‘Loans to ABG Shipyard turned NPAs prior to 2014’: FM Sitharaman
Image Source : PTI The minister said normally banks take 52-56 months of time to detect such cases and initiate ...
Loans to ABG Shipyard turned NPAs prior to 2014: FM
Finance Minister Nirmala Sitharaman on Monday said the ABG Shipyard account turned NPA during the erstwhile UPA regime and the ...
ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case
Image Source : PTI The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing ...
Congress on ABG Shipyard case
Dubbing it as the country’s biggest bank-fraud case, the Congress questioned the Narendra Modi government on Sunday why it took ...
