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ABG Shipyard case: EY Partner, 21 top bank officials among ED witnesses
17 Jan 2024 19:31 GMT
… a forensic audit of ABG Shipyard on the instructions of … also made a former chief financial officer of ABG Shipyard as a witness in … of former directors of ABG Shipyard to elaborate on the … funds. The management of ABG Shipyard was unable to provide …
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ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others
19 Nov 2022 13:42 GMT
… crore bank fraud in the ABG Shipyard Ltd, officials said on … chairman & promoter; then chief financial officer of the said company; then … crore (approx).
Also Read: ABG Shipyard fraud: SBI says no delay … by ICICI Bank. The ABG Shipyard being a major player …
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CBI files chargesheet in Rs 22,000 crore ABG Shipyard loan fraud case
19 Nov 2022 22:43 GMT
… crore loan fraud case against ABG Shipyard and 24 others including its … February 7 against ABG Shipyard, its CMD Rishi Kamlesh Aggarwal, CFO Dhananjay Datar … have revealed sham contracts by ABG Shipyard with its three Singapore based …
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Rs 22,842 cr loan fraud: CBI files charge sheet against ex-ABG Shipyard chairman, 24 others
19 Nov 2022 14:32 GMT
… ABG Shipyard Ltd; its former chairman Rishi Kamlesh Agarwal; Dhananjay Datar, then CFO … of ABG Shipyard Ltd; Praveen Bhandari, then … company. Subsequently, the account of ABG Shipyard Ltd was declared NPA.
In …
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In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook
23 Sep 2022 23:06 GMT
… ’s largest private sector shipyard, ABG Shipyard. The family pedigree must have … cr: Koushik Chatterjee, ED &CFO, Tata Steel
The cookie, however …
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ABG Shipyard- Did business failure lead to default?
29 Mar 2022 08:54 GMT
… management personnel including CEO, CFO and COO. All this … any wrongdoing in handling ABG Shipyard case.
SBI complaint to … CBI on alleged wrongdoing by ABG Shipyard contained an annexure on … by fund provided by ABG Shipyard’.
The amount involved under …
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Sebi slaps Rs 8 lakh fine on ABG Shipyard's officials
27 Dec 2019 15:19 GMT
… three non-independent directors of ABG Shipyard for misleading the company… had signed the CEO/CFO certification during 2012-2014 and …
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Zee Learn Ltd board approves appointment of CFO
08 Apr 2020 03:13 GMT
… Mr. Rakesh Agarwal as the Chief Financial Officer and Key Managerial Personnel of … Limited, Caparo Engineering India Limited, ABG Shipyard Limited and KEC International Limited …
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Who Is Buying Jet Airways? What the Spate of Unknown Actors Buying Indian Firms Means
24 Feb 2023 10:06 GMT
… , this reporter had met the CFO of a functional 600 MW … par with industry averages,” the CFO had said that day. Its … professionals have abused their position. ABG Shipyard, with defaults of Rs 22 …
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Why ED is accusing Amway of ‘pyramid fraud’, duping customers of ‘hard-earned money’
20 Apr 2022 03:33 GMT
… 23,000 cr debt — how ABG Shipyard pulled off ‘India’s biggest … and director Sanjay Malhotra and chief financial officer Anshu Budhiraja, for alleged over …