Page 3 - Krishna Gopal Toshniwal News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Krishna gopal toshniwal. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Krishna Gopal Toshniwal Today - Breaking & Trending Today

ED attaches assets worth Rs 2,700 crore in ABG Shipyard bank fraud case

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds. ....

Sushil Kumar Agarwal , Ashwini Kumar , Santhanam Muthaswamy , Dhananjay Datar , Krishna Gopal Toshniwal , Ravi Vimal Nevetia , Kamlesh Agarwal , Viren Ahuja , Savita Dhananjay Datar , Shipyard Ltd , Bermaco Energy Systems Ltd , International Private , Shipyard Rishi Kamlesh Agarwal , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Private Limited , Corruption Act , Rishi Kamlesh Agarwal , Money Laundering Act , Abg Shipyard Bank Fraud , Abg Shipyard , Bgbank Fraud ,

ABG Shipyard: ED Attaches Over Rs 2,700 Crore Worth Assets in Money Laundering Probe

The ED action comes a day after the CBI arrested the founder of the company, Rishi Kamlesh Agarwal. ....

New Delhi , Dhananjay Datar , Krishna Gopal Toshniwal , Kamlesh Agarwal , Savita Dhananjay Datar , Viren Ahuja , Bermaco Energy Systems , Shipyard Ltd , Central Bureau Of Investigation , Enforcement Directorate , Money Laundering , Central Bureau , Rishi Kamlesh , Bermaco Energy Systems Limited , State Bank , Indian Penal Code , Corporate Insolvency Resolution , Abg Shipyard , Abg Shipyard Bank Fraud , Abg Shipyard Cbi , Abg Shipyard Cbi Case , Abg Shipyard Ed , Abg Shipyard Latest , Abg Shipyard Latest News , Abg Shipyard News , Cbi Abg Shipyard ,

ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank fraud case.The ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and . ....

New Delhi , Dhananjay Datar , Krishna Gopal Toshniwal , Kamlesh Agarwal , Savita Dhananjay Datar , Viren Ahuja , Shipyard Ltd , Bermaco Energy Systems Ltd , Shipyards In Gujarat Surat , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Managing Director Rishi Kamlesh Agarwal , Money Laundering Act ,

ABG Shipyard money laundering case: ED attaches assets worth Rs 2747 cr; include Shipyard at Surat and Dahej

ABG Shipyard money laundering case: ED attaches assets worth Rs 2747 cr; include Shipyard at Surat and Dahej ....

Dhananjay Datar , Krishna Gopal Toshniwal , Kamlesh Agarwal , Savita Dhananjay Datar , Viren Ahuja , Shipyard Ltd , Shipyard At Surat , Bermaco Energy Systems Ltd , Central Bureau Of Investigation , Consortium Member , Enforcement Directorate , Central Bureau , Managing Director Rishi Kamlesh Agarwal , Money Laundering Act , Rishi Agarwal , State Bank , Abg Shipyard Money Laundering Case , Abg Shipyard ,

ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard in Rs 22,842 crore bank fraud case

The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses. ....

New Delhi , Dhananjay Datar , Krishna Gopal Toshniwal , Kamlesh Agarwal , Savita Dhananjay Datar , Viren Ahuja , Shipyard Ltd , Shipyard At Surat , Bermaco Energy Systems Ltd , Central Bureau Of Investigation , Enforcement Directorate , Rishi Kamlesh , Central Bureau , Managing Director Rishi Kamlesh Agarwal , Money Laundering Act , Abg Shipyard , Bank Fraud Case , Ops 22 , 842 Crore Bank Fraud Case , Rishi Kamlesh Agarwal , Abg Shipyard Ltd ,