A US judge held former president Donald Trump in contempt of court Monday for failing to…
Tag: civil fraud
ED Files Money Laundering Case In ABG Shipyard Bank Fraud
New Delhi: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd,…
abg shipyard: ED files money laundering case in ABG shipyard bank loan case – Times of India
NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd,…
ABG Shipyard fraud case: CBI issues look out notices against former CMD, 8 others – Times of India
NEW DELHI: Days after the Central Bureau of Investigation (CBI) booked ABG Shipyardits former chairman and…
‘Loans to ABG Shipyard turned NPAs prior to 2014’: FM Sitharaman
Image Source : PTI The minister said normally banks take 52-56 months of time to detect…
ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case
Image Source : PTI The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its…
Biggest Bank Fraud: CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr
ABG Shipyard Limited, one of the India’s largest private sector shipyard firm, has been booked in…