Reserve Bank of India (RBI) has flagged 2,664 companies as wilful defaulters, revealing a significant issue…
Tag: ABG Shipyard
IBC’s dominance over Customs Act: Supreme Court
New Delhi : When the recovery of dues from an insolvent company by its creditors is…
Banking frauds of over ₹100 cr saw a significant drop in FY’22
The number of fraud cases in private as well as public sector banks fell from 265…
ED’s action in ‘Test Bade deception case’, case registered against ABG Shipyard for Drumming
ABBA after the opposite of ABG TRANSPORT new Delhi: Methodology (ED) has defrauded Federal’s group with…
ABG Shipyard: ED registers money laundering case in ABG Shipyard bank loan case – Times of India
New Delhi: ED has registered a criminal case of money laundering ABG Shipyard Ltd., its former…
CBI’s airport alert in India’s biggest bank loan scam
Lookout Circular has been issued against the Directors of ABG Shipyard Limited New Delhi: A lookout…
Lookout circular issued against directors of ABG Shipyard for fraud of about Rs 23,000 crore
Image Source: PTI Lookout circular issued against the directors of ABG Shipyard in the case of…
ABG Shipyard fraud case: CBI issues look out notice against former CMD, 8 others – Times of India
New Delhi: Days after he was booked by the Central Bureau of Investigation (CBI) ABG ShipyardAfter…