Web17 de fev. de 2024 · Once considered a powerhouse in shipbuilding with an order book of Rs 16,600 crore, Gujarat’s ABG Shipyard is now under probe for fraud.On a complaint by State Bank of India, the CBI recently booked ABG Shipyard, its directors, and ABG International Pvt Limited for allegedly causing losses of Rs 22,842 crore to a consortium … Web21 de fev. de 2024 · As the new is trickling in of a massive bank fraud of 22 thousand crores of rupees by ABG shipyard company in Gujarat . Before this Nirav Modi did a 12 thousand crore fraud .
Explained How did the ABG Shipyard fraud happen?
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 · ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the PNB of around Rs 14,000 crore through issuance of fraudulent LoUs. designer and builder of the white house
ABG Shipyard Scam Explained: India
Web13 de fev. de 2024 · Dubbing it as the country’s biggest bank-fraud case, the Congress questioned the Narendra Modi government on Sunday why it took five years after the … Web26 de abr. de 2024 · SBI denies any effort to delay action against ABG Shipyard promoters in Rs 22,842 cr bank fraud case. The CBI and the ED, have named ABG’s former chairman and managing director Rishi Kamlesh ... Web13 de fev. de 2024 · India's federal investigation agency has filed a police complaint against ABG Shipyard Ltd and its promoters accusing it of defrauding banks of 228.42 billion Indian rupees ($3.03 billion). chubby checker proctors