ABG Shipyard fraud: ED attaches assets worth Rs 2,747 crore in money laundering probe

Scroll Staff

· Sep 22, 2022 · 07:06 pm

From Nirav Modi to ABG Shipyard: Why do bank frauds keep happening in India?

Mimansa Verma, qz.com

· Feb 26, 2022 · 01:30 pm

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

Ashish Kajla Anirban Bhattacharya

· Feb 19, 2022 · 09:00 am

Bank fraud: ED files money laundering case against ABG Shipyard, former company directors

Scroll Staff

· Feb 17, 2022 · 08:22 am

Rs 22,842 crore bank fraud: CBI issues lookout notices against ABG Shipyard directors

Scroll Staff

· Feb 15, 2022 · 09:02 pm

CBI books Gujarat shipbuilding firm, directors for allegedly defrauding banks of Rs 22,842 crore

Scroll Staff

· Feb 13, 2022 · 06:10 pm

CBI books ABG Shipyard for allegedly defrauding banks of Rs 22,842 crore

Scroll Staff

· Feb 12, 2022 · 07:24 pm