Page 127 - Nirav Modi News Today

The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.

Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard

Through PTIA NEW DELHI: Finance Minister Nirmala Sitharaman said Monday that the ABG Shipyard account became NPA during the former UPA regime and the

The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank.

A shipbuilding company has been accused of defrauding India’s largest state-run bank and 27 other financial institutions of over $3 billion (€2.64bn)

The Minister said that the time taken to detect the fraud was less than normal

Union Finance Minister Nirmal Sitharaman on Monday said the lending by a consortium of banks to ABG Shipyard had turned a non-performing asset (NPA) before Prim

By Vrishti Beniwal (Bloomberg) — India’s federal police charged the founders of ABG Shipyard Ltd. and the company for allegedly causing a massive loss of about 228.4 billion rupees ($3 billion)...

SBI on Sunday said it has been diligently following the ABG Shipyard fraud case with the CBI following the forensic audit report.

Amid allegations of delay in filing of complaint against the country's biggest bank fraud totaling Rs 22,842 crore, State Bank of India (SBI) on Sunday said it has been diligently following the ABG Shipyard fraud case with the CBI following the forensic audit report. The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and