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ABG Shipyard Ltd (ABGSHIP | INE067H01016) - News & Analysis

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  Business Standard

@bsindia

CBI files chargesheet in Rs 22,000 crore ABG Shipyard loan fraud case

20/11/2022 08:35:49 AM     Share:

  Hindustan Times

@htTweets

The CBI has filed a charge sheet against former chairman and managing director (CMD) of ABG Shipyard Ltd, Rishi Kamlesh Agrawal, five others and 19 companies in connection with an alleged bank fraud of ₹22,842 crore, officials said

CBI files charge sheet against ex-ABG Shipyard chief in..

ABG Shipyard Ltd, the flagship company of ABG Group and a major player in the Indian ship-building industry, has been accused of cheating a ..

httweets

20/11/2022 06:21:03 AM     Share:

  The Hindu

@the_hindu

The #CBI on Saturday filed a charge sheet against former ABG group chairman #RishiAgarwal and other individuals and entities in connection with the alleged ₹22,842-crore bank fraud in the ABG Shipyard Ltd, officials said on Saturday.

ABG Shipyard fraud case: CBI files charge sheet against..

The agency had registered the case on February 7 this year under the IPC and the Prevention of Corruption Act on a complaint from the State ..

The_Hindu

19/11/2022 10:10:03 PM     Share:

  Business Standard

@bsindia

ABG Shipyard case: CBI files charge sheet against Rishi Agarwal, others

19/11/2022 07:31:56 PM     Share:

  ANI

@ANI

CBI says it has filed chargesheet against 25 accused including Mumbai-based Private Company ABG Shipyard Ltd & its chairman & promoter 18 other entities (India-based firms &offshore entities) in an ongoing investigation of a case related to fraud of Rs 22,842 crore.

19/11/2022 05:25:21 PM     Share:

  Press Trust of India

@PTI_News

CBI files charge sheet against former ABG Shipyard Chairman Rishi Agarwal and others in Rs 23,000-cr bank fraud case: Officials

19/11/2022 05:21:40 PM     Share:

  Economic Times

@EconomicTimes

The ABG Shipyard case is getting murkier. IBBI has suspended the shipbuilder’s liquidator citing violations of the insolvency code. Will the banks get their dues? @NindakBaba with a deep-dive.

IBBI suspends resolution professional in the ABG Shipya..

The insolvency regulator has suspended ABG Shipyards insolvency resolution professional, Sundaresh Bhat, adding another chapter in what is c..

EconomicTimes

30/09/2022 02:05:00 PM     Share:

  Markets Today

@marketsday

The pipes manufacturer in an exchange filing said it has paid Rs 659 crore to secure assets belonging to ABG Shipyard which is undertaking an insolvency resolution plan. "We are now pleased to inform that the liquidator of ABG Shipyard Ltd has declared

25/09/2022 11:45:04 AM     Share:

  Markets Today

@marketsday

#Welspun Corp | CMP: Rs 280.80 | The scrip added over 13 percent last week. The company and its unit Nauyaan Shipyard Pvt Ltd secured some assets belonging to ABG Shipyard Ltd.

25/09/2022 11:45:03 AM     Share:

  Financial Express

@FinancialXpress

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook

In the News: Rishi Agarwal, Former Promoter, ABG Shipya..

Indian yards tapped global fleet owners, who were looking to place orders at newer destinations as yards in South Korea, China and Japan cou..

Financialexpress

24/09/2022 12:30:00 PM     Share:

  Business Standard

@bsindia

Delhi's Rouse Avenue Court sent the ABG Shipyard managing director R.K. Agarwal to four days's CBI custody in connection with bank fraud case. #Delhi #ABGShipyard #CBI

ABG Shipyard's MD sent to 4-day CBI custody in Rs 22,84..

Agarwal was arrested on Thursday by the probe agency. The CBI on Friday produced him before the Special CBI court and sought his custodial r..

bsindia

23/09/2022 04:50:42 PM     Share:

  Business Standard

@bsindia

Even as the concerned parties seek clarity on ED attaching assets of ABG Shipyard, Welspun Corp Limited's winning bid of Rs 659 crore has raised hopes of the liquidation process under Insolvency & Bankruptcy Code. @VinayUmarji reports #ED #ABG Shipyard

Welspun bid for ABG Shipyard among highest for assets u..

Gujarat govt welcomes the winning offer which could boost ship building activity under the new 2019 port policy

bsindia

23/09/2022 02:36:13 PM     Share:

  businessline

@businessline

The @dir_ed (ED) has attached assets worth ₹2,747.69 crore in the ABG Shipyard Limited money laundering case. The move comes a day after the @cbic_india arrested ABG Shipyard founder Rishi Kamlesh Agarwal.

ED attaches assets worth ₹2,747.69 crore in ABG Shipyar..

The moves comes a day after the CBI arrested former chairman of ABG Shipyard Rishi Kamlesh Agarwal

businessline

22/09/2022 09:10:06 PM     Share:

  Business Insider India🇮🇳

@BiIndia

ED attaches property worth ₹2,747 cr of ABG Shipyard in #bankfraud case

ED attaches property worth ₹2,747 cr of ABG Shipyard in..

The Enforcement Directorate (ED) on Thursday attached assets worth ₹ 2,747.69 crore of the ABG Shipyard Limited in bank fraud case.

BiIndia

22/09/2022 07:30:02 PM     Share:

  Business Today

@business_today

ED investigation revealed that ABG Shipyard availed various credit facilities and loans from a consortium including ICICI Bank, Mumbai. | #ABGShipyard #ED #bankfraud #ICICI |

ABG Shipyard: ED attaches assets worth Rs 2747.69 cr in..

ABG Shipyard bank fraud case: ED investigation revealed that ABG Shipyard and its chairman and managing director Rishi Kamlesh Agarwal ava..

business_today

22/09/2022 06:33:49 PM     Share:

  Moneylife

@MoneylifeIndia

ABG Shipyard's assets worth Rs2,747 crore attached by ED in bank fraud case via Moneylife App. Download Now : @suchetadalal @Moneylifers @yogtoday

ABG Shipyard's assets worth Rs2,747 crore attached by E..

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank fraud case.

22/09/2022 05:38:03 PM     Share:

  Moneylife

@MoneylifeIndia

ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud case via Moneylife App. Download Now : @suchetadalal @Moneylifers @yogtoday

ED attaches property worth Rs 2,747 cr of ABG Shipyard ..

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank fraud case.

22/09/2022 05:28:53 PM     Share:

  IndiaToday

@IndiaToday

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds. (@divyeshas )

ED attaches assets worth Rs 2,700 crore in ABG Shipyard..

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds.

indiatoday

22/09/2022 05:23:40 PM     Share:

  The Indian Express

@IndianExpress

The ED said it has attached dockyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.

ABG Shipyard: ED attaches Rs 2,747 cr worth assets in m..

The seized properties include shipyards located at Surat and Dahej in Gujarat, agricultural lands and plots, various commercial and resident..

The Indian Express

22/09/2022 04:30:43 PM     Share:

  Economic Times

@EconomicTimes

ABG Shipyard Limited's founder-chairman Rishi Agarwal was arrested by the #CBI on Wednesday in the Rs 22,842-crore bank fraud case.

ABG Group's founder-chairman Rishi Agarwal arrested in ..

Agarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Dir..

EconomicTimes

22/09/2022 04:20:00 PM     Share:

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