Wed, Nov 13, 2024 | Updated 09:25 IST
Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Sep 22, 2022
New Delhi [India], September 22 : The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
Fraud case: CBI issues lookout notice against ABG Shipyard
Feb 15, 2022
New Delhi [India], February 15 : The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the...
Congress should clarify its involvement in ABG Shipyard scam: BJP
Feb 16, 2022
New Delhi [India], February 16 : Accusing the Congress of involvement in ABG Shipyard scam, Bharatiya Janata Party (BJP) on Wednesday said the grand...
ABG Shipyard fraud detected faster than usual, says Finance Minister
Feb 14, 2022
New Delhi [India], February 14 : Union Finance Minister Nirmal Sitharaman on Monday said the lending by a consortium of banks to ABG Shipyard...
ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr
Feb 12, 2022
New Delhi [India], February 12 : The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping...
CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Nov 19, 2022
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a...
Delhi Court remands ABG Shipyard's ex-promotor Rishi Agarwal to CBI for 4 days
Sep 23, 2022
CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case
Sep 21, 2022
ED conducts search operations at several locations in case of ABG Shipyard Limited
Nov 29, 2023
ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to join investigation
Feb 21, 2022
ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case
Apr 26, 2022
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