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  CBI arrests ABG Shipyard founder-chairman Rishi Agrawal in over Rs 22,000 crore bank fraud case

  Business | September 21, 2022 18:47 IST

  Rishi Kamlesh Agrawal has been arrested on charges of duping a consortium of 28 banks of Rs 22,842 crores of bank fraud, CBI sources said.

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  ED raids multiple locations in Rs 22,842 crore ABG Shipyard bank loan fraud case

  India | April 26, 2022 12:02 IST

  The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.

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  ABG Shipyards ex-Chairman Agarwal's questioning over, may be called again tomorrow

  India | February 21, 2022 23:33 IST

  The CBI, which had recently issued lookout circular (LOC) against him and eight others connected to the case, had recently revealed that there were around 100 high-value bank fraud cases.

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  BJP's Varun Gandhi takes dig at Centre over biggest bank fraud case

  India | February 18, 2022 17:23 IST

  Varun Gandhi was reffering to a bank fraud case in which CBI has booked ABG Shipyard Ltd and its former chairman and managing director for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.

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  ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

  Business | February 16, 2022 23:35 IST

  ED initiated a money-laundering investigation on the basis of an FIR registered by The Central Bureau of Investigation (CBI).

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  Lookout circulars issued against directors of ABG Shipyard in nearly Rs 23,000 crore fraud case

  Business | February 15, 2022 19:36 IST

  The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank.

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  'Loans to ABG Shipyard turned NPAs prior to 2014': FM Sitharaman

  Business | February 14, 2022 16:44 IST

  The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank.

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  ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case

  Business | February 13, 2022 19:40 IST

  ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through the issuance of fraudulent Letters of Undertaking (LoUs).

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  ABG Shipyard's corporate debt restructuring fails to take off

  March 16, 2014 18:21 IST

  Mumbai: A 22-member lenders' consortium led by ICICI Bank has failed to agree on a proposal from ABG Shipyard to recast its Rs 11,500-crore loan, a majority of which turned into dud assets on their