Tag: Abg Shipyard Bank Fraud

ABG Shipyard Bank Fraud
'Loot & Escape Is Modi Govt's Flagship Scheme For Bank Fraudsters': Cong

Randeep Singh Surjewala said, "India's Biggest Bank Fraud in 75 years has taken place under Modi Govt's watch! 'Bank Frauds' of Rs 5,35,000 (5.35 lakh) crore in 7 years have wrecked our 'Banking System'!"

  • Sunday, 13 February 2022
CBI
CBI Books ABG Shipyard In Biggest Bank Fraud Case Of Over Rs 22,842 Crore

The bank filed a fresh complaint in August that year. After "scrutinising" for over one and a half years, the CBI acted on the complaint filing an FIR on February 7.

  • Sunday, 13 February 2022
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