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Latest Articles in abg shipyard

CBI Again Questions Rishi Agarwal In ABG Shipyard Case

The CBI alleges that Agarwal was part of the conspiracy to commit the offence, which caused losses to a consortium of 28 banks that had extended credit facilities to the company from 2005 to 2012

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Rishi Agarwal Of ABG Shipyard Questioned By CBI In Bank Fraud Case

The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020

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CBI Questions Former ABG Shipyard CMD Rishi Agarwal

Agarwal was examined recently, the officials said without giving details of exact date of his examination.

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CBI Issues Look Out Notices Against Former Chairman Of ABG Shipyard, 8 Others

The look out notices have been issued to prevent them from leaving the country, officials said.

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Loans To ABG Shipyard Turned NPAs Prior To 2014, Says FM Sitharaman

Normally banks take 52-56 months of time to detect such cases and initiate follow-up actions, said Finance Minister Nirmala Sitharaman

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India Files Complaint Against ABG Shipyard Alleging $3 Bn Bank Fraud

A forensic audit report it received from the banks two years ago had found instances of fraud in April 2012 and July 2017, the report says.

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