Web12 hours ago · PFS’ previous avatar, ABG Shipping Ltd, was also booked by the CBI last year in ₹22,842-crore bank fraud case. The CBI has booked PFS Shipping India Ltd, previously known as ABG Shipping Ltd ... 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 …
‘ABG Shipyard fraud detected faster than average time in such …
Web19 hours ago · New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks. PFS Shipping India, earlier known as ABG Shipping Ltd., was a ship-owning unit of ABG Shipyard. Web15 Feb 2024 · The Central Bureau of Investigation (CBI) has issued look-out circulars against the accused ABG Shipyard in relation to a ₹22,842 crore bank fraud case so that they do not leave the country during the probe. The Surat-based shipping company is embroiled in the biggest bank fraud case of the country. earth tongue mushroom
ABG Shipyard bank fraud under UPA, withdrawal of states consent …
Web20 Feb 2024 · Former officials have been charged with causing “wrongful loss” of ₹22,842 crore to an ICICI Bank-led consortium of banks that also includes the State Bank of India. Web15 Feb 2024 · Also read: CBI books ABG Shipyard in biggest bank fraud case of over Rs 22,800 cr Also read: ABG Shipyard fraud: No delay in filing of case, says SBI Published on: … Web7 Feb 2024 · The ABG Shipyard Ltd was sanctioned credit facilities from 28 banks and financial institutions. In thus, SBI was having an exposure of Rs 2468.51 crore. According to forensic audit, between 2012-17, accused colluded together and committed illegal activities like misappropriation, diversion of funds, and criminal breach of trust. earthtone wordpress website spa salon designs