ABG Shipyard Bank Fraud: Who owns the company, timeline of c

SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019. 

Related Keywords

Surat , Gujarat , India , Mumbai , Maharashtra , Bharuch , New Delhi , Delhi , Dahej , Pune , Santhanam Muthaswamy , Ravi Vimal Nevetia , Kamlesh Agarwal , Sushil Kumar Agarwal , Ashwini Kumar , International Pvt Ltd , Shipyard Ltd , Shipyard Fraud Case , Young , Central Bureau Of Investigation , Central Bureau , Rishi Kamlesh Agarwal , State Bank , Fraud Case , Corruption Act , Also Read , Forensic Audit , Abg Shipyard Bank Fraud , Bank Fraud , Fbi , State Bank Of India , Bi ,