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The Latest Breaking News from ABG Shipyard

ED conducts searches across three cities in ABG Shipyard case

ED searches ABG Shipyard in Delhi, Mumbai and Pune over ₹22,842 crore loan fraud. Seizure of unaccounted cash, bullion & jewellery worth ₹5 crore

The Hindu · Nov 29, 2023

ED attaches assets worth ₹2,747.69 crore in ABG Shipyard case

The company’s former chairman-cum-managing director (CMD) Rishi Kamlesh Agarwal was arrested earlier this week

The Hindu · Sep 22, 2022

CBI arrests ABG Shipyard’s Rishi Agarwal in ₹22,842 crore bank fraud case

According to the CBI, Mr. Agarwal was part of the conspiracy to cheat a consortium of 28 banks that had extended loans to the company from 2005 to 2012.

The Hindu · Sep 21, 2022

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₹22,842-crore bank fraud case | CBI again grills ABG Shipyard promoter Rishi Agarwal

Former ABG shipyard MD Rishi Agarwal was part of conspiracy to commit offence, causing losses to consortium of 28 banks that extended credit to company from 2005 to 2012

The Hindu · Feb 21, 2022

ABG Shipyard case: CBI examines former CMD Rishi Agarwal

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday examined former chairman and managing director (CMD) of ABG Shipyard in connection with Rs 22,842 crore bank fraud case, news agency PTI reported.

The Times of India · Feb 17, 2022

CBI issues lookout circulars in ₹22,842 cr bank fraud case

Move to prevent escape of accused linked to ABG Shipyard Limited

The Hindu · Feb 15, 2022

ABG Shipyard fraud case: CBI issues look out notices against former CMD, 8 others

NEW DELHI: Days after the Central Bureau of Investigation (CBI) booked ABG Shipyard, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank, the agency on Tuesday issued a look out notice against them.

The Times of India · Feb 15, 2022

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Bank fraud in India crossed ₹5 trillion in the past seven years, says Congress

Opposition party says PM and FM must give answers

The Hindu · Feb 14, 2022

Loans to ABG Shipyard turned NPAs prior to 2014: Finance minister

NEW DELHI: Finance minister Nirmala Sitharaman on Monday said the ABG Shipyard account turned NPA during the erstwhile UPA regime and the banks took lesser than normal time to detect the fraud perpetrated by the shipping firm.

The Times of India · Feb 14, 2022

Loans to ABG Shipyard turned NPAs prior to 2014: FM Nirmala Sitharaman

Finance Minister Nirmala Sitharaman on Monday said the ABG Shipyard account turned NPA during the erstwhile UPA regime and the banks took lesser than normal time to detect the fraud perpetrated by the shipping firm.

Dynamite News · Feb 14, 2022

Modi govt. is running a loot-and-escape scheme for bank fraudsters: Cong.

Why did it take 5 years after liquidation of ABG Shipyard to file FIR, it asks

The Hindu · Feb 13, 2022

CBI books ABG Shipyard, others for ‘causing ₹22,842-cr. loss’ to banks

It is the biggest–ever case of bank fraud registered by agency

The Hindu · Feb 12, 2022

CBI books ABG Shipyard and others for allegedly causing ₹22,842-crore loss to banks

It is the biggest ever case of bank fraud registered by the agency.

The Hindu · Feb 12, 2022

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