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Piyush Goyal blames UPA Govt over ABG Shipyard case;
Web20 Feb 2024 · ABG Shipyard fraud case of over Rs 22,800 crore Known for India's biggest bank fraud, ABG Shipyard created a web of transactions to allegedly cheating a consortium of 28 banks of Rs 22,842 crores between 2012 and 2024. However, the case has come under the spotlight now. Web15 Feb 2024 · ABG Shipyard, one of the most prominent private sector shipping firms, was on Saturday booked for allegedly defrauding 28 banks to the tune of Rs.22,842 crore. Apart from Agarwal, Santhanam Muthuswamy, Ashwini Kumar, Sushil Kumar Agarwal and Ravi … richard charleston
Avondale Shipyard Asbestos Use, Worker Exposure, Litigation
Web15 Feb 2024 · A-. A+. New Delhi: A sinking shipbuilding firm is behind what is being described as India’s “biggest bank fraud”. Between 2012 and 2024, ABG Shipyard Ltd (ABG SL), a Gujarat-based firm, purportedly defrauded banks of Rs 22,842 crore total. This revelation has caused the Narendra Modi government to come under fire, with the … Web16 Feb 2024 · In India's biggest bank fraud case, the Central Bureau of Investigation (CBI) has booked Gujarat-based ABG Shipyard for cheating a consortium of 28 banks to the tune of more than Rs 22,842 crore. The company is accused of allegedly siphoning off bank loans and is facing liquidation through an insolvency process at the National Company Law … Web20 May 2024 · Shipbuilding Contracts: The Prevention Principle and Importance of Giving Notices. The case highlights the risk to shipyards if they do not give notices for extensions of time in accordance with the strict terms of the shipbuilding contracts. The recent … richard charles md 1091 main street