India accuses ABG Shipyard of committing $3 billion in bank fraud. Business February 15, 2022 ABG Shipyard Ltd and its proprietors have been charged with defrauding banks of Rs 228.42 billion ($3.03 billion) by India’s…
Rs 3 crore Fraud Case will need panel nod for CBI probe Finance January 11, 2022 Banks frauds exceeding over Rs 3 crore will need panel approval to decide if a CBI investigation is required.The Central Vigilance…
