Abg shipyard: Corporate Processes Details About CD

Corporate Processes Details About CD Public Announcement Claims Invitation for Resolution Plan Orders Auction Notice Rishi Agarwal, the chief of ABG Shipyard was arrested recently. After his arrest, assets worth Rs 2,700 crore of the company were frozen by the Enforcement Directorate (ED). Here's how the drama ... India Business News: At Rs 22,892 crore, the ABG Shipyard fraud is much bigger than the one perpetrated by Nirav Modi and his uncle Mehul Choksi who had allegedly cheated FAQ’S What is the ABG Shipyard scam? The ABG Shipyard scam is one of India’s largest banking frauds, involving the defrauding of over Rs 22,842 crore (approximately $3 billion). It was perpetrated by ABG Shipyard Limited and its promoters through the diversion of funds borrowed from a consortium of banks. Who are the main perpetrators of ...