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India Files Complaint Against ABG Shipyard Alleging $3 Bn Bank Fraud
BW Businessworld - 04 May 2024
India Files Complaint Against ABG Shipyard Alleging $3 Bn Bank Fraud ...
India's biggest bank fraud case: How ABG Shipyard steered the scam ship to divert funds
The Economic Times - 17 Jan 2024
India's biggest bank fraud case: How ABG Shipyard steered the scam ship to divert funds ...
ED searches at 7 premises linked to ABG Shipyard case, seizures worth ₹5 crore
Hindustan Times - 29 Nov 2023
ED searches at 7 premises linked to ABG Shipyard case, seizures worth ₹5 crore ...
ED conducts searches across three cities in ABG Shipyard case
The Hindu - 30 Nov 2023
ED conducts searches across three cities in ABG Shipyard case ...
ABG Shipyard seeks buyer for Vadraj Cement - Cement industry news from Global Cement
Global Cement - 17 Nov 2023
ABG Shipyard seeks buyer for Vadraj Cement - Cement industry news from Global Cement ...
Probe agency ED seizes cash, jewellery worth Rs 5 crore attached to ABG Shipyard
India Today - 30 Nov 2023
Probe agency ED seizes cash, jewellery worth Rs 5 crore attached to ABG Shipyard ...
ED searches 7 locations linked to ABG Shipyard in Rs22,842 crore bank fraud case NationalCrime
Moneylife - 30 Nov 2023
ED searches 7 locations linked to ABG Shipyard in Rs22,842 crore bank fraud case NationalCrime ...
Gujarat shipyards wait to hum again with business
BusinessLine - 21 Jan 2024
Gujarat shipyards wait to hum again with business ...
CBI Again Questions Rishi Agarwal In ABG Shipyard Case
BW Businessworld - 04 May 2024
CBI Again Questions Rishi Agarwal In ABG Shipyard Case ...
ED seizes ₹5-crore worth cash, jewellery after fresh searches against ABG Shipyard
CNBCTV18 - 29 Nov 2023
ED seizes ₹5-crore worth cash, jewellery after fresh searches against ABG Shipyard ...
ED Raids ABG Shipyard And Its Affiliated Entities In Connection To ₹22,800 Crore Money-Laundering Case
Free Press Journal - 29 Nov 2023
ED Raids ABG Shipyard And Its Affiliated Entities In Connection To ₹22,800 Crore Money-Laundering Case ...
From Mehul Choksi's Gitanjali Gems to ABG Shipyard, top-50 defaulters owe over ₹87,000 crore to lenders | Mint
Mint - 02 Aug 2023
From Mehul Choksi's Gitanjali Gems to ABG Shipyard, top-50 defaulters owe over ₹87,000 crore to lenders | Mint ...
ABG Shipyard case: EY Partner, 21 top bank officials among ED witnesses
The Economic Times - 18 Jan 2024
ABG Shipyard case: EY Partner, 21 top bank officials among ED witnesses ...
Over 60 detained in Bharuch ahead of dharna outside ABG Shipyard demanding pending salary, jobs
The Indian Express - 13 Jul 2023
Over 60 detained in Bharuch ahead of dharna outside ABG Shipyard demanding pending salary, jobs ...
India files complaint against ABG Shipyard alleging $3 billion bank fraud
Reuters India - 13 Feb 2022
India files complaint against ABG Shipyard alleging $3 billion bank fraud ...
India's Police Charge ABG Shipyard for Alleged $3 Billion Fraud
Bloomberg - 13 Feb 2022
India's Police Charge ABG Shipyard for Alleged $3 Billion Fraud ...
₹22,842-cr loans default case: ED searches premises linked to ABG Shipyard
Hindustan Times - 30 Nov 2023
₹22,842-cr loans default case: ED searches premises linked to ABG Shipyard ...
Vadraj Cement up for sale under insolvency process; Adani, JSW, and ArcelorMittal in race | Mint
Mint - 17 Nov 2023
Vadraj Cement up for sale under insolvency process; Adani, JSW, and ArcelorMittal in race | Mint ...
HC grants interim relief to ABG Shipyard directors on eviction notices issued by the ED
The Economic Times - 21 Aug 2023
HC grants interim relief to ABG Shipyard directors on eviction notices issued by the ED ...