-
ED searches at 7 premises linked to ABG Shipyard case, seizures worth ₹5 crore
29 Nov 2023 21:47 GMT
… approximately ₹5 crore. ABG Shipyard is accused of cheating … capital expenditure etc.
However, ABG Shipyard Ltd. and its group … laundering,” the statement added. ABG Shipyard, the flagship company of … The shipyards are located in Dahej and Surat in Gujarat. …
-
ED seizes ₹5-crore worth cash, jewellery after fresh searches against ABG Shipyard
29 Nov 2023 19:25 GMT
… persons, family members related to ABG Shipyard Ltd and its related group … other purposes, it said.
However, ABG Shipyard and its group companies … from its shipyards located at Dahej and Surat in Gujarat with … ,000 dead weight tonnage at Dahej shipyard.
-
ED seizes cash, jewellery worth Rs 5 crore after recent searches against ABG Shipyard
29 Nov 2023 18:06 GMT
… persons, family members related to ABG Shipyard Ltd and its related group … other purposes, it said.
However, ABG Shipyard and its group companies … from its shipyards located at Dahej and Surat in Gujarat with … 000 dead weight tonnage at Dahej shipyard.
-
Over 60 detained in Bharuch ahead of dharna outside ABG Shipyard demanding pending salary, jobs
13 Jul 2023 09:38 GMT
… salary from the now-shut ABG Shipyard.
Sources said over 120 … took them to the Dahej police station and released … village, brought them to Dahej police station and later released … villager who was employed with ABG Shipyard said, “Presently, the cleaning …
-
IL&FS probe: PMLA court grants bail to ABG Shipyard chairman Rishi Aggarwal, wife
16 Feb 2023 16:10 GMT
… on Thursday granted bail to ABG Shipyard chairman, Rishi Agarwal and his … IFIN classified its loan to ABG Shipyard as an NPA.
The … including shipyard at Surat and Dahej located in Gujarat, agricultural … owned by the now insolvent ABG Shipyard Ltd.
The ED’s …
-
Welspun Corp Ltd receives possession of moveable properties of ABG Shipyard Ltd
14 Dec 2022 12:50 GMT
… scrap) from the Liquidator of ABG Shipyard Limited ("Liquidator"). Further … possession of immovable property at Dahej, Gujarat from the Liquidator. As … regards the leasehold lands at Dahej Gujarat, the Liquidator (along with …
-
India News | CBI Files Charge Sheet Against Rishi Agarwal, Others in ABG Shipyard Case
19 Nov 2022 17:50 GMT
… include Shipyard at Surat and Dahej located in Gujarat, agricultural lands … Bureau of Investigation (CBI) against ABG Shipyard Ltd and others.
"Investigation … and other business expenses but ABG Shipyard Ltd, misappropriated the credit facilities …
-
CBI files charge sheet against former ABG Shipyard Chairman Rishi Agarwal & others in Rs 23,000 Cr bank fraud case
19 Nov 2022 14:46 GMT
… ABG Shipyard Limited case. The attached assets included Shipyard at Surat and Dahej … of Investigation (CBI), Delhi against ABG Shipyard Limited and others.
The investigation … and other business expenses but ABG Shipyard Ltd. misappropriated the credit …
-
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 Saturday … crore (approx).
Also Read: ABG Shipyard fraud: SBI says no delay … from its shipyards located at Dahej and Surat in Gujarat … dead weight tonnage (DWT) at Dahej shipyard,” an FIR had alleged.
-
Welspun wins bid for ABG Shipyard
23 Sep 2022 19:24 GMT
… maximise the value of the ABG Shipyard facility after spending Rs 589 … Welspun called for utilising the ABG Shipyard's resources for shipbreaking … other things.
The yard in Dahej has a number of important …