Search For "abg shipyard"
Court takes cognizance against shipping company, former Director in Rs 22,
Updated : 7 months, 2 weeks ago IST
A Rouse Avenue court has taken cognizance of a Rs. 22,000 crore alleged bank fraud and funds siphoning case against Surat, Gujarat-based ABG Shipyard Ltd, its director, CA, Auditor, public servants, and subsidiary companies.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 3 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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CBI files FIR against associate company of ABG Shipping for cheating banks
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks.
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CBI moves Delhi HC against statutory bail granted to ABG Shipyard's Rishi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
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CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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Delhi Court remands ABG Shipyard's ex-promotor Rishi Agarwal to CBI for 4
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): A Delhi Court on Thursday remanded Rishi Agarwal, the former promoter of ABG Shipyard Ltd, for four days in connection with India's biggest bank loan scam of over Rs 22,000 crores.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to jo
Updated : 4 years, 1 month ago IST
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited
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Varun Gandhi takes dig at Centre over bank frauds, says 'strong government
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): Bharatiya Janata Party MP Varun Gandhi on Friday took a veiled jibe at the Centre over the bank frauds and said that a 'strong government' is expected to take 'strong action' on the "super corrupt" system.
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Congress should clarify its involvement in ABG Shipyard scam: BJP
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Accusing the Congress of involvement in ABG Shipyard scam, Bharatiya Janata Party (BJP) on Wednesday said the grand old party and corruption maintain a good relationship.
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