Tag: Bank Fraud

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International Girl Child Day: The Unseen Barriers of Women Risers

Happy International Girl Child Day

ED Uncovers The biggest Bank Fraud In The History Of India

Multiple searches are being conducted by the Enforcement Directorate at over two dozen premises linked to ABG shipyard in connection to what might be...

Rana Kapoor, YES Bank founder, gets bail in Rs300 crore fraud case 

A trial court, last month, denied the bail to Mr. Kapoor, noting that the allegations against him were of serious and grave nature. On 16th...

CBI found India’s Biggest Bank Loan Scam

In the History of CBI, it is the biggest Bank Loan Scam! In 5 years, ABG Shipyard Frauds Rs 22,842 Cr With 28 Banks...

ABG Shipyard: FM Nirmala Sitharaman says time taken to detect the fraud is less than usual. 

ABG Shipyard Bank Fraud: Finance Minister Nirmala Sitharaman's statement has come for the first time on the ABG Shipyard Bank fraud case. On Monday, defended...

India accuses ABG Shipyard of committing $3 billion in bank fraud.  

ABG Shipyard Ltd and its proprietors have been charged with defrauding banks of Rs 228.42 billion ($3.03 billion) by India's government investigating agency. ABG Shipyard...

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