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Tag: Abg Shipyard

CBI arrests promoter in ABG Shipyard Rs 22,842 cr bank loan fraud
CBI arrests promoter in ABG Shipyard Rs 22,842 cr bank loan fraud

He will be produced before the Rouse Avenue Court in Delhi on Thursday. The CBI will seek his two-week custody.

  • Wednesday, 21 September 2022
ABG Shipyard Fraud
LOC Issued Against ABG Shipyard, Directors In Rs 22,842 Cr Loan Fraud Case

In the present case, there are 28 banks involved in a consortium with a huge amount of disbursement.

  • Tuesday, 15 February 2022
ABG Shipyard Fraud
Rs 22,842 Cr ABG Scam: ICICI, IDBI Worst-Hit; LIC Sullied Too

The SBI complaint was lodged with the CBI, New Delhi, only around 20 months after the Forensic Audit report, while the central probe agency took cognisance 18 months later to file the FIR on Feb 7,2022.

  • Monday, 14 February 2022
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