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India's Biggest-Ever Bank Loan Fraud: All You Need To Know About Rs 34,000-Crore DHFL Scam: DHFL banking fraud is being termed as the country's biggest scam in banking industry after ABG Shipyard's fraud case of Rs 20,000 crore which was… #419fraud #scam
CBI Books DHFL In Rs 34,615 Crore Bank Fraud Case - Nearly four months after ABG Shipyard pulled off 'India's biggest bank fraud' which amounted to nearly Rs 23000 crore across 28 banks over the ... #scam #fraud
Do you think banks will ever get their money back from scams like the Nirav Modi-PNB case, ABG Shipyard, etc.?
CBI books DHFL promoters, others in India's biggest banking fraud worth Rs 34,615 crore: The DHFL scam dwarfs earlier such frauds by a huge margin; for reference, ABG Shipyard and promoters were booked for defrauding banks of Rs 22,000 ... #fraud #scam
#EDHuntsGraft What about Ram Janmabhoomi Trust scam? Or Gujarat ONGC exploration scam? Or the demonetization scam? Or the ABG Shipyard scam? If BJP is hell-bent on removing corruption, all these scams should be probed: Lokesh Jindal, Congress @thenewshour | @navikakumar
It is the biggest bank scam ever in India and now the centre has asked the SFIO to expedite the probe into alleged siphoning of funds in the bankrupt ABG Shipyard. Watch this report by @tweettokarishma: | #ABGShipyard #BankScam #SFIO
Govt asks SFIO to expedite investigation in ABG Shipyard case. @tweettokarishma brings you the details. #BusinessToday @AabhaBakaya
The government on Tuesday said investigations in the ABG Shipyard case were delayed because some state governments including Maharashtra had withdrawn the agency's power to probe and their approval for the case came much later.
'No delay by the Centre in taking action after identification of fraud by the #SBI following the forensic report from EY,' said FM @nsitharaman while replying on the investigation of ABG Shipyard Bank scam in the #RajyaSabha #ABGShipyardScam
How Rishi Agarwal of ABG Shipyard allegedly misappropriated Rs 22,842 crore in loans from a consortium of 28 Indian banks. To know more download the India Today Magazine - #ITMagPromo
ABG Shipyard, Bhushan Power and Steel, Videocon Group and Kingfisher Airlines -- all faced consequences when bank loans given to them went bad. Yet, Anil Ambani group of companies have managed to escape consequences. How?
ABG shipyard scam: India's biggest banking fraud - The Big Story News - Issue Date: Mar 7, 2022: The inside story of how Rishi Agarwal of ABG Shipyard allegedly misappropriated Rs 22842 crore in loans from a consortium of 28 Indian banks… #419fraud #fraud