Rishi Agarwal Of ABG Shipyard Questioned By CBI In Bank Fraud ...
CBI Arrests ABG Shipyard Founder Rishi Kamlesh Agarwal In Rs ...
The CBI on Wednesday arrested Rishi Kamlesh Agarwal, the founder of ABG Shipyard Limited, in connection with an alleged bank fraud of more ...
Former chairman of ABG Shipyard Rishi Agarwal has been questioned ... Investigation in connection with what is said to be the country's biggest bank fraud.
ABG Shipyard Bank Fraud: India's biggest bank fraud
NEW DELHI- The Central Bureau of Investigation (CBI) on Thursday said that it recently questioned Rishi Agarwal, former chairman and ...
ABG Shipyard Case: Ex-Chairman Reaches CBI Headquarter To ...
Last week, CBI questioned Rishi Aggarwal in the matter. ABG Shipyard case is said to be India's biggest bank fraud. Rishi Aggarwal was ...
Mirror Now on X: "INDIA'S BIGGEST BANK FRAUD YOUR TAX ...
... shipyard firm has been accused of engaging in ... ABGShipyard Limited was questioned by #CBI & is likely to be called again. Rishi Agarwal ...
CBI arrests founder of ABG Shipyard for bank fraud of Rs ... - ThePrint
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested Rishi Kamlesh Agrawal, the chairman and managing director of ...
Rishi Agarwal, Former Chairman Of ABG Shipyard, Is Being ...
... ABG Shipyard Rishi Agarwal ... Rishi Agarwal, Former Chairman Of ABG Shipyard, Is Being Questioned By The CBI In Connection With A Bank Fraud Case ...
CBI questions ex-ABG Shipyard CMD Rishi Agarwal | Business
... banking fraud, the biggest such case registered by the central agency, officials said Thursday. Agarwal was examined recently, the officials said without ...
CBI books Gujarat shipbuilding firm, directors for allegedly ... - Scroll.in
The Central Bureau of Investigation on Saturday filed a case against Gujarat-based shipbuilding company ABG Shipyard and its directors for ...
CBI grills ABG Shipyard's former MD for second time
NEW DELHI: A team of officials and experts of the CBI on Monday questioned Rishi K Aggarwal — former chairman-cum-managing director of ABG ...
CBI reveals it has grilled former CMD of ABG Shipyard
Agency officials haven't specified date of questioning Rishi Agarwal, but says it swung into action after filing an FIR on February 7 on a ...
ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI ...
Last week, CBI questioned Rishi Aggarwal in the matter. ABG Shipyard case is said to be India's biggest bank fraud. Rishi Aggarwal was ...
The ABG Shipyard Fraud - How Did The Scam Take Place - InsideIIM
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal ...
What's the Rs 22,000Cr ABG Shipyard bank 'fraud ... - Facebook
In episode 944 of #CutTheClutter, @ShekharGupta looks at the 'ABG Shipyard Scam' which has costed Indian banks around ₹22,000 crores & what led ...
Congress questions Modi govt over ABG Shipyard bank-fraud case
The CBI has booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a ...
Fraud case: CBI issues lookout notice against ABG Shipyard
CBI, issuing a statement on Tuesday, said that the accused have been located in India. The State Bank of India (SBI) had also opened LOC against ...
CBI Arrests ABG Shipyard Promoter Rishi Agarwal in ₹22,000-cr ...
CBI Arrests ABG Shipyard Promoter Rishi Agarwal in ₹22,000-cr Bank Fraud Case l NTV · Comments1.
Wa0007. | PDF | Financial Services | Banking - Scribd
ABG Shipyard scam involved Rishi Agarwal's company defrauding 28 banks of Rs. 22,842 crores between 2012-2017. An audit found funds were diverted through 98 ...